Stories by Arta Giga Faux Corporate Directors Stand in for Fraudsters, Despots and Spies Worldwide network of ‘nominee directors’ helps hide real people, and organizations, behind offshore companies. Apr 07, 2013 Investigation: Secrecy for Sale Read more articles
Faux Corporate Directors Stand in for Fraudsters, Despots and Spies Worldwide network of ‘nominee directors’ helps hide real people, and organizations, behind offshore companies. Apr 07, 2013 Investigation: Secrecy for Sale
