For research, we pretended to be crooks and terrorists and tried to buy shell companies. The results were disturbing.

<https://www.washingtonpost.com/news/monkey-cage/wp/2016/04/07/for-research-we-pretended-to-be-crooks-and-terrorists-and-tried-to-buy-shell-companies-the-results-were-disturbing/>

"If you really want to understand the problem of of secret companies and
dirty money, you should be paying at least as much attention to what big
states, especially the United States, are doing, and not doing."

Americans have their own local money laundering services!

Via Susan Stone.

Cheers,
        *** Xanni ***
--
mailto:xanni@xanadu.net                   Andrew Pam
http://www.xanadu.com.au/                 Chief Scientist, Xanadu
http://www.glasswings.com.au/             Partner, Glass Wings
http://www.sericyb.com.au/                Manager, Serious Cybernetics