Treasury Secretary Janet Yellen will announce America's commitment to enhancing corporate transparency along with more than 20 other countries at the Summit for Democracy on Tuesday.
Treasury Secretary Janet Yellen testifies before the House Appropriations Committee on Budget and Oversight hearing to examine proposed budget estimates and justification for the 2024 fiscal year on Capitol Hill Thursday, March 23, 2023, in Washington.
“The beneficial ownership database will deter dirty money from entering the U.S.,” Yellen says in her speech. The United States is making the push to combat illicit finance, in part, as a response to Russia’s invasion of Ukraine, as the U.S. tries to more easily identify wealthy Russians who are accused of hiding stolen money and assets in the U.S. and around the world.this week with the governments of Costa Rica, the Netherlands, South Korea and Zambia.
Nate Sibley, a research fellow with Hudson Institute’s Kleptocracy Initiative said the “beneficial ownership registry, properly implemented, is an essential and long overdue tool for tackling money laundering and sanctions evasion.”
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