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It mainly depends on a lack of cooperation between nations. I register a company in small country A. As a representative of that company, I open up another co
by BorisMelnik 12y ago
It mainly depends on a lack of cooperation between nations.
I register a company in small country A.
As a representative of that company, I open up another company in another country, preferably one that will not extradite and has a history of a lack of cooperation in criminal and civil cases.
They then use that company to open up another company in Seychelles which in and of itself according to this post is a known place to siphon funds through a corporation.