FACT Sheet: Law Enforcement Opposes Anonymous Shell Companies
Quotes from prominent law enforcement officials explaining the problems with anonymous shell companies.
FACT Sheet: 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—this facilitates crimes that victimize ordinary Americans.
FACT Sheet: Impact of Financial Secrecy on Africa, Latin America, and African-American and Latino Communities in the U.S.
This FACT sheet outlines the devastating impact of financial secrecy on Africa, Latin America, and communities of color in the United States.
FACT Sheet: Anonymous U.S. “Shell” Corporations: A National Security Code Red
Anonymous shell companies threaten U.S. security on many fronts. Requiring the disclosure of beneficial ownership information addresses the problem.
FACT Sheet: Why Beneficial Ownership Transparency Matters
Phantom firms can open bank accounts, wire money, buy property, and transact business like any other company, making them an attractive method for hiding, moving, and using money or other assets. As a result, phantom firms are often misused for a multitude of illegal or unethical activities.