Talk:Shell corporation/Archives/2015


External links removed from article

In case there's something here that might be useful as a ref: --Ronz (talk) 19:59, 19 June 2015 (UTC)

Reference removed from See also section

Again, maybe it could be used as a reference? --Ronz (talk) 20:02, 19 June 2015 (UTC)

  • Register of beneficial ownership, aiming at disclosing shell companies that are being used to launder money from criminal activity, to finance terrorism, or to evade taxes.[1]