Uncover the Laundryman's Secrets

Wednesday, April 1, 2020

GOVERNMENT CITES AUTHORITIES IN FRONT COMPANY/SHELL COMPANY ISSUE

If you have an interest in the judicial interpretation of the terms "Front Company" and "Shell Company," look at the decisions favorably construing them in the Second Circuit, cited by the Government in United States vs. Ali Sadr Hasheminejad recently.


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