In Nevada / Foreclosure Crisis / U.S. Public Interest Research Group / /
Country
United States / Equatorial Guinea / Iran / /
Currency
USD / / /
Event
Judicial Event / Company Expansion / /
IndustryTerm
tiny oil-rich country / bipartisan legislative solution / law enforcement community / Law enforcement / finance terrorist activities / /
Organization
Pentagon / World Bank / U.S. government / Iranian government / Federal Trade Commission / Global Witness / Department of Defense / Medicare / /
Person
Sheldon Whitehouse / Joshua Simmons / Maxine Waters / Michael Capuano / Dianne Feinstein / Chuck Grassley / Carl Levin / Viktor Bout / Michel De Jesus Huarte / Gwen Moore / Carolyn Maloney / Peter King / Ira Rubin / Tom Harkin / Stefanie Ostfeld / /
Anonymous Shell Companies: Enabling Criminal Activity in the U.S. and Around the World America is one of the easiest places in the world in which to form an anonymous shell company. •