4 ms·
This is accomplished every day in every country in the western hemisphere by means of shell companies.
by akimball 4y ago
This is accomplished every day in every country in the western hemisphere by means of shell companies.
- PeterisP 4y agoCurrent EU AML laws are full of requirements for explicit registration of the true beneficiaries for all these companies (including chains of companies); anonymous ownership of companies is becoming illegal in the last couple years.
- Scoundreller 4y agoLooks like the Dutch are just now catching up on that other structure to hide assets: trusts: https://www.loyensloeff.com/insights/news--events/news/bill-for-the-dutch-implementation-of-the-trust-register-approved-by-senate-/ https://www.loyensloeff.com/insights/news--events/news/bill-...