The High-Risk Geographical Location Of Delaware

Posted on February 11, 2010 by Fred Abrams

"High Risk Locations & An Asset Search" and "Domestic Shell Companies & An Asset Search" explain that Delaware-based shell companies can especially pose a money laundering risk.  My other articles related to this same subject are:

Last month MoneyLaundering.com called me and expressed its interest in some of the foregoing.  It then wrote "Polish Investigations into Delaware Companies Highlight Vulnerabilities to Laundering",* which I am quoted in:

  


(Click On The Article Above To Fully Read It)

 

 

*Polish Investigations into Delaware Companies Highlight Vulnerabilities to Laundering, Copyright 2010 Alert Global Media, reprinted with permission.

(Edited February 14, 2010)

Copyright 2010 Fred L. Abrams

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