Treasury Secretary Janet Yellen will announce America’s commitment to enhancing corporate transparency along with some 20 other countries at the Summit for Democracy.
Treasury Secretary Janet Yellen arrives to speak during an anti-corruption panel discussion as part of the 2023 Summit for Democracy at the Treasury Department, Tuesday, March 28, 2023, in Washington.
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 United States and around the world. 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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