Which advocacy group welcomed the move but urged tougher controls on U.S. LLC formation? - OFAC sanctions Chinese entities under Fentanyl Sanctions Act | Principle Civics

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multiple choice

Which advocacy group welcomed the move but urged tougher controls on U.S. LLC formation?

Explanation

Sanctions work better when traffickers can’t hide behind anonymous LLCs.

Sources

New Treasury Rule Opens U.S. Financial Borders, Provides Secrecy to Fentanyl Traffickers and Other Criminals - Transparency International

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