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SHELL COMPANIES FLAUNTING RULES, STUDY FINDS SHELL COMPANIES FLAUNTING RULES, STUDY FINDS
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Politics Politics doesn’t have a heart, but only head. (Napoleon Bonaparte)

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SHELL COMPANIES FLAUNTING RULES, STUDY FINDS
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Old 05 Oct 12, 16:04   #1 (permalink)
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SHELL COMPANIES FLAUNTING RULES, STUDY FINDS
International rules requiring shell companies to collect proof of customers' identities are ignored and flaunted, a study shows. A research team affiliated with the Griffith University Centre for Governance ...

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