Editorial
To ensure our security: Congress must shine more light on anonymous companies
FRANK KNAPP GUEST COLUMNIST The threat from the misuse of anonymous shell companies is real and routine. Criminals use them to scam consumers, defraud the government, and launder money. They also use them to cheat small businesses. For example, from 2004 to 2012 a large Virginia-based security firm used a shell company to fraudulently obtain […]