Seven things to watch after historic anti-money laundering overhaul in the US ...Middle East

Washington lawmakers rang in the new year by largely banning anonymous shell companies in the United States, one of the world’s most attractive places for criminals and wrongdoers around the world to hide dirty money. The new law will for the first time require millions of companies incorporated in the U.S. to report their true owners to the federal government for inspection by law enforcement and compliance officers at banks and other financial institutions. Known as the Corporate Transparency Act, the law was attached to a massive national defense funding bill that Congress passed with a veto-override. As the International Consortium of Investigative Journalists has reported across multipl

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