Trump Makes Crime Legal
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The Paris-based Financial Action Task Force, a global money laundering and terrorist financing watchdog, has likened shell companies to a “getaway car” for illicit actors. For transnational criminal networks and foreign kleptocrats alike, shell companies have been instrumental in hiding assets from the prying eyes of governmental authorities. This is precisely why Congress, with strong bipartisan support, passed th
The Paris-based Financial Action Task Force, a global money laundering and terrorist financing watchdog, has likened shell companies to a “getaway car” for illicit actors. For transnational criminal networks and foreign kleptocrats alike, shell companies have been instrumental in hiding assets from the prying eyes of governmental authorities. This is precisely why Congress, with strong bipartisan support, passed th
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