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Meaningful Compliance

The FinCen Files

Company formation needs reform, across all jurisdictions. It wouldn’t be particularly difficult and there are plenty of experts out there to implement the project. And yet…nobody does. Why is that, I wonder? That’s the question that I would like to see answered.
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Along with many others, I have been on a steep learning curve. Houseparty, Zoom, Google whateveritscalled, Microsoft Teams, I’ve battled through them all. Pre-pandemic, there was no need for these things. Be honest, who wants a video conference with Compliance?
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