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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 Newsweek 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 ... and more » More... |
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