Report: Global Shell Games

Report entitled ‘Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies’ authored by Michael Findley, Daniel Nielson, and Jason Sharman and published by the Centre for Governance and Public Policy on September 21, 2012.

DOCUMENT.PDF File Size: 0.97 MB
September 21, 2012
Money Laundering

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