“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