How to Tackle the Shell Companies That Fund Corruption and Terrorism - Newsweek
 

How to Tackle the Shell Companies That Fund Corruption and Terrorism - Newsweek

02-12-2018 08:58 AM

http://www.patriotfiles.com//t3.gsta...zGwZOViNxeyqw3
Newsweek
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How to Tackle the Shell Companies That Fund Corruption and Terrorism
Newsweek
Because of the secrecy they can provide, anonymous companies represent an important nexus of corruption, money laundering, transnational organized crime, and terrorism, which directly harm U.S. interests. As one of the main facilitators of anonymous ...

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