“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:

• Following The Money Trail From Poland To Delaware

• Warsaw Prosecutors Eye Possible Money Laundering At 50 Platowcowa Street
  

• Breach Of Trust By A Former Red Cross Secretary-General?
• Financial Fraud Trends For The Year 2010

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