Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies

0
Given the central role of shell companies in corruption, terrorism and money laundering, the authors investigated how easy it is to establish anonymous shell companies in different jurisdictions. They found that it is easier to establish shell companies in countries such as the USA, the UK and Canada than in well-known tax havens. Griffith University, 2012.
Resource type: