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It's my understanding that it's not uncommon for a, for example, doctor in the US to own an anonymous shell company based in the Cayman Islands or somewhere sim
by cool_dude85 6y ago
It's my understanding that it's not uncommon for a, for example, doctor in the US to own an anonymous shell company based in the Cayman Islands or somewhere similar for tax purposes. Presumably the US-citizen doctor would be on the hook for the federal crime regardless of his shell company's location, and there's no need for extradition.
- boomboomsubban 6y ago>Presumably the US-citizen doctor would be on the hook for the federal crime regardless of his shell company's location, and there's no need for extradition. This law requires providing some accurate information when forming a company in the US. A shell company in any other country would never violate this law.