Testing Money Launderers and Terrorist Financiers - Access to Shell Companies!

[craigs]

•2. Against the conventional policy wisdom, those selling shell companies from tax havens were significantly more likely to comply with the rules than providers in OECD countries like the United States and Britain. Another surprise was that providers in poorer, developing countries were also more compliant with global standards than those in rich, developed nations.

Shame on the USA and UK :nono:

 

[wakh]

Can someone please post that pdf link again, as the original link by Admin is not working anymore?

 

[Zqq]

We can't post links without Admin's permission but if you simply do a Google search for the file name (including .pdf at the end) you will find it.

 

[zack]

email solicitations to more than 3,700 Corporate Service Providers that make and sell shell companies in 182 countries.

That's alot of corporate service providers, how to find the one that requires less know your customer documents you think?

 

[zack]

Not bad to find a CSP who don't require any DD documents.. sounds like a great idea.

 

[zack]

It's good starting point to find a CSP who doesn't require certified dd + no dd at all.

 

[wakh]

We can't post links without Admin's permission but if you simply do a Google search for the file name (including .pdf at the end) you will find it.

Thanks for the tip! I found the file, will read it soon.


I don't think Admin would mind someone posting the link to that file, as it was posted by the Admin itself, just that the original link is not working anymore.

 

[JohnLocke]

Sorry for the confusion, you are all allowed to post links as you like, we just don't want to have links here to competitors without a good reason nor do we want links to websites that don't offer any valid information.


So feel free to post links, if you have any doubts feel free to contact us before you post the link :hello:


PS: I will see if I can find the link as well.

 

[andreas]

A working link to the rest of the article would be nice....please anyone?

 

[Zqq]

You can find it here: gobsmacked by a Penguin

 

[plotoffshore]

Thanks for sharing, do this policies still apply or did they even get worth??

 

[jorge]

You can find it here: gobsmacked by a Penguin

Thank you for the link.. it's working

 

[quickfix]

Some interesting reading for most of the users of this forum.
Here is the entire article; More...

Great article OP, seems to be a good portion of logic in there. Anyway, to avoid such activity much better controls and tools need to be taken into use. What the banks, tax authorities and Internet providers are doing so far (has been seen already) don't work as expected.

 

[JohnLocke]

I wonder which Agent now a days and in 2015 don't ask for due diligence documents and KC docs??!

 

[bothe]

There are only frauds that don't ask for ID. I have been in touch with 2 firms that didn't require the documents, I lost in total $1600 on them, they never delivered what was promised!ld:

 

[JohnLocke]

There are only frauds that don't ask for ID. I have been in touch with 2 firms that didn't require the documents' date=' I lost in total $1600 on them, they never delivered what was promised!ld:[/quote']
You wasn?t require to give them any personal documents like passport copy and utility bill and you wonder why you never got what you paid for :img99:

 

[bothe]

I test lot's of things out there, that does not mean I "Wonder" I just wanted to let other know that they need to pay precursor when they are doing business online and looking for services involving offshore corp setups and Financial service like opening of bank accounts and similar.

 

[JohnLocke]

I test lot's of things out there' date=' that does not mean I "Wonder" I just wanted to let other know that they need to pay precursor when they are doing business online and looking for services involving offshore corp setups and Financial service like opening of bank accounts and similar.[/quote']
Precursor is always recommandet when setting up a offshore company with banking!!

 

[bothe]

It can hurt not to comply to OECD regulations.

For some offshore Company formation agents it may apply for the end customer it doesn't matter as long as the Company gets setup.

 

[alain]

Everyone regardless who you are unless you are Putin



will have to apply to International Laws and OECD regulations!/monthly_2015_06/putin.jpg.4bc0d666db1cb276614e4258ddb2e6d3.jpg