UBS / Wegelin / BAE Systems / Google / The Mexican Sinaloa Drug Cartel / /
Country
Switzerland / Germany / Netherlands / Cyprus / Equatorial Guinea / Iran / Sweden / New Zealand / Norway / Cayman Islands / Russia / Austria / United States / Brazil / Panama / Australia / United Kingdom / Malta / China / Singapore / British Virgin Islands / Finland / India / Denmark / /
Currency
USD / /
Event
Judicial Event / Diplomatic Relations / /
IndustryTerm
realistic solution / hold bank accounts / auxiliary services / oil / business law / bank accounts / law enforcement / law enforcement powers / /
Organization
Financial Action Task Force / Iranian government / OECD / G20 / World Bank / United Nations / Centre for Governance and Public Policy / /
Person
Viktor Bout / Sergei Magnitsky / Michael Findley / /
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