Kenneth Rijock

Kenneth Rijock

Sunday, June 2, 2019

READ FBI REPORT TO CONGRESS ON SHELL COMPANIES



Steven D'Antuono, the Acting Deputy Assistant Director of the FBI's Criminal Investigative Division, gave an exensive Statement to the US Congress on May 21, 2019, entitled Combating Illicit Financing by Anonymous Shell Companies. We consider it recommended reading; you may access the complete text here.

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