New “Bahamas Leaks” Further Evidence For Ending Anonymous Companies Following “Panama Papers”
U.S. Among the Easiest Places in the World to Open Anonymous Shell Companies to Launder Money
WASHINGTON, D.C. — A new trove of leaked documents published today by the International Consortium of Investigative Journalists (ICIJ)—the group that brought the world the “Panama Papers” in April—continues to demonstrate the harms facilitated by anonymous shell companies.