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Authorities of the USA at last have paid attention that in their country the huge number подставных the companies used for money-laundering by financial swindlers including from the countries of the former USSR is registered. Through one of such companies registered in state of Nevada, for two years has been pumped over" 81 million USD which followed from Latvia, Russia and islands of the British Virginia. |
From 50 American states 42 do not show any special requirements to the foreign citizens, wishing to open the legal person in the form of " corporations with limited liability ". Especially actively on this front states of Delawares, Oregon and Nevada trade. At company registration names of nonexistent directors are specified, and real owners of these firms to reveal it is impossible. In a year in the USA than 300 thousand corporations with limited liability is registered more. One of such corporations, created in Nevada, for two years has received 3774 bank translations from Latvia, Russia and islands of the British Virginia for the sum making 81 million USD.
The most interesting, that from the American authorities is not undertaken yet any real steps to stop activity подставных firms though thus on a world scene of the USA act as the active fighter against washing up of dirty money.