Business owners: Have you heard of filing with FinCEN?
1:30
MSNWYFF 4 Greenville-Spartanburg
Business owners: Have you heard of filing with FinCEN?
Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement Network (FinCEN) or face fines and/or jail time.
3 months ago
Beneficial Ownership Explained
1.4K views · 35 reactions | Beneficial ownership transparency reveals who really profits from lucrative contracts and projects. By exposing true ownership, we help fight corruption, trace illicit funds and recover stolen assets. Learn how UNODC stands #UnitedAgainstCorruption by helping countries uncover who’s pulling the strings: ow.ly/Gpsu50UVA53 | UNODC - United Nations Office on Drugs and Crime | Facebook
1:34
1.4K views · 35 reactions | Beneficial ownership transparency reveals who really profits from lucrative contracts and projects. By exposing true ownership, we help fight corruption, trace illicit funds and recover stolen assets. Learn how UNODC stands #UnitedAgainstCorruption by helping countries uncover who’s pulling the strings: ow.ly/Gpsu50UVA53 | UNODC - United Nations Office on Drugs and Crime | Facebook
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