Money Laundering, Terrorist Financing and Financial Crime
The Laundry Man by Kenneth Rijock ( Penguin/Random House UK)
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.