On: How well does the money laundering control system work?

[DennisP]

Indirectly holding through multiple entities still counts? How would someone legally get around that? It seems like whatever you do, it's still summing up.

[bob1029 → DennisP]

Not all entities count. There are 23 types that are conveniently exempt from this regulation.

https://www.fincen.gov/boi-faqs#C_2