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FinCEN releases report critical of LLCs
The Financial Crimes Enforcement Network (FinCEN) released a report in November of 2006 entitled "The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies". This report asserts that the Limited Liability Company has potential for abuse by criminals.
Sunday, November 26, 2006
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RED HERRING ALERT: The Incorporation Transparency & Law Enforcement Assistance Act
“They are from the government, and they say they are here to help.”
Monday, June 23, 2008
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NRAA Adopts "Best Practices" Recommendations
“NRAA announces “Best Practices Recommendations” to prevent the exploitation of Nevada Business Entities for criminal activities, and for the protection of the Nevada Registered Agent industry.”
Wednesday, December 17, 2008
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