The US finally removed the most important tool of global criminals ...Middle East

Quartz - Economy
The US finally removed the most important tool of global criminals
source : Quartz ( Middle East ) () 24
Prosecutors chasing drug dealers, human traffickers, and money launderers of all stripes find their trail runs cold in the same places: Delaware. South Dakota. Nevada.The US has been a haven for financial criminals because its laws allowed for the creation of shell corporations that do not have to reveal their owners, often with less information than the local library would demand before lending a book.Illicit gains from criminal enterprise effectively disappear when transferred to these corporations. Vladimir Putin may have deposits in US banks. The Iranian government secretly owned a skyscraper in Manhattan for decades. And kleptocrats of all stripes buy American real estate with shell com

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