Topic
Shell Companies
33 published works
Asset Search Blog
An Asset Search In Switzerland
By Fred Abrams
A former Criminal Intelligence Specialist at Scotland Yard confirmed that the divorcing husband was hiding millions from his wife by using bank accounts in Switzerland. The husband's true beneficial ownership…
Asset Search Blog
Domestic Shell Companies & An Asset Search
By Fred Abrams
An asset search covering a number of countries is sometimes necessary if monies the subject of a divorce, bankruptcy, or debt collection proceeding are hidden in a money laundering circuit.…
White Collar Crime Prof Blog
GAO Report on the Use of Shell Companies
By Ellen Podgor
The Government Accountability Office (GAO) issued a report (link below) to the Senate Permanent Investigations Subcommittee on the use of shell companies to facilitate criminal activity, and assessing whether greater…