Articles written by Frank Knapp
Sorted by date Results 1 - 1 of 1
To ensure our security, Congress must shine more light on anonymous companies
The threat from the misuse of anonymous shell companies is real, and routine. Criminals use them to scam consumers, defraud the government, and launder money. They also use them to cheat small businesses. For example, from 2004 to... — Updated 3/16/2016 Full story