Shell Companies Are ‘Getaway Cars,’ Dirty Money Watchdog Says
Wednesday, 3 September 2025 ()
The head of the global financial crime watchdog has called for countries to stop the use of shell companies, saying they are like a “getaway car” for criminals. Elisa de Anda Madrazo, a Mexican who became president of the Financial Action Task Force last year, said countering the problem of shell…
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