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Brooklyn Law SchoolBrooklynWorks Faculty Scholarship2012The Shadow Rules of Joiner Robin Efron Brooklyn Law School, robin.effron@brooklaw.eduFollow this and additional works at: https://brooklynworks.brooklaw.edu/faculty Part
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The shadow rules refer to a set of regulatory guidelines that govern certain financial transactions and reporting practices aimed at increasing transparency and accountability.
Entities such as financial institutions, corporations, and other organizations involved in specific types of transactions may be required to file based on jurisdiction and the nature of their operations.
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