On the recordFebruary 25, 2014
I cannot think of anything much more egregious in this area than a bank telling a customer, helping a customer to open up an account in a shell corporation account in some tax haven.
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congress.govCarl Levin: “I cannot think of anything much more egregious in this area than a bank telling a customer, helping a customer to open…”
Editor's note · Context
Levin criticizes banks for facilitating fraudulent shell corporations.
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