Follow the money
Tag Archives: DELAWARE
The Organized Crime and Corruption Project (OCCRP) investigated the world of offshores. Offshore Crime, Inc reveals how criminals have used offshore companies as fronts for drug trafficking, money laundering, weapon smuggling, monopolizing industries, privatization fraud and corrupting politicians and government officials. Worldwide, they are used by Mexican drug lords to launder money, terrorism groups to wage war, Iran and North Korea to evade sanctions and run guns and a host of other criminal acts yet undiscovered.
The investigative series is work in progress with new important findings to be published next week. All we can tell is that, in complete legality, OCCRP reporters managed to obtain bank records of some of the most important players in the offshore company formation turf