Crime Economics & Business Featured Investigations World 25/01/202325/01/2023 What’s a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth Posted By: Balkantimes.Press 311 Views and Other Stand-Ins, Are proxies always complicit in illicit schemes?, OCCRP, Shell Companies, to Hide Illicit Wealth, Using Relatives, What are some techniques used to hide money behind proxies?, What can governments do to increase oversight over proxies?, What is a proxy?, What's a Proxy?, When have proxies been used toward illicit ends?, Who makes this possible?, Why are proxies a problem? TweetShareSharePin11 SharesThe Russian cellist, the Chinese exchange student, and the 11-year-old son of Read more
