Centre for Governance and Public Policy | Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies by Michael Findley,1 Daniel Nielson2 and Jason Sharman3 1 - International Centre for Financial Regulation - Document - PDFSEARCH.IO

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Date: 2013-04-14 15:39:55 Offshore finance Financial regulation Finance Institutional investors Royal Dutch Shell Money laundering Tax haven Insurance Shell Oil Company Business Economics International taxation		Centre for Governance and Public Policy \| Global Shell Games: Testing Money Launderers’ and Terrorist Financiers’ Access to Shell Companies by Michael Findley,1 Daniel Nielson2 and Jason Sharman3 1 Add to Reading List Source URL: www.transparencyinternational.eu Download Document from Source Website File Size: 984,75 KB Share Document on Facebook

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