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Shell and Banks

niggashit

Pro Member
Sep 28, 2018
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This is probably an Odd question. Offshore firms creating Shell companies without any website (Some do) and virtual address. I read Panama papers that they create and open bank accounts under those Shells and stash millions on them.

How come Banks not verify any of them logically? A 12 yr kid can see panama companies and smell so bad. I also wonder why is that the persons who stash millions in banks not afraid and fear about freezes.
 

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