shell companies | The Epoch Times

Senate Drug Caucus Hearing on National Security Risks from Shell Companies

The Senate Caucus on International Narcotics Control holds a hearing entitled “Opaque Shell Companies: A Risk to National Security, Public Health, and Rule of Law” at 2 p.m. ET on ...

April 9, 2024BY Epoch Video

Russians Could Be Disguising Cash to Evade Canadian Sanctions, Federal Agency Warns

Canada's financial intelligence agency is warning that Russians subject to economic sanctions due to Moscow's attack on Ukraine ...

May 18, 2023BY The Canadian Press

India Says It Uncovers Fraudulent Shell Companies With Chinese Links

MUMBAI—Indian authorities on Sunday said they had arrested a man who had masterminded the creation of many shell ...

September 11, 2022BY Reuters

US Treasury Eyes New Rule to Expand Company Reporting, Weed out Corruption

WASHINGTON—The U.S. Treasury Department's crime fighting arm on Tuesday moved to expand reporting requirements for certain domestic and ...

December 7, 2021BY Reuters

US Congress Bans Anonymous Shell Companies

The U.S Senate on Friday passed a bill overhauling anti-money laundering rules and banning anonymous shell companies.

January 2, 2021BY Reuters