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Home > Acquisitions > The FinCEN files: Dirty little secrets of the world’s banks revealed in mass US government leak
Oct6 - 20

The FinCEN files: Dirty little secrets of the world’s banks revealed in mass US government leak

Ian Taylor sells high-end jet skis from his four-bedroom waterfront townhouse in a quiet suburban cul-de-sac on the Gold Coast.

What the 43-year-old does not advertise is that his other source of income has come from setting up shell companies, which have been used by money launderers, arms dealers and Mexican drug cartels.

His business allowed customers to hide their true identity by providing nominee directors and shareholders to obscure who was really behind the shell company. Read the complete article HERE.

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