There are plenty of other national security risks with secret companies at their root. The Iranian government used them to disguise its ownership of a midtown Manhattan skyscraper in a scheme designed to skirt U.S. sanctions and funnel money from the United States to Iranian agents around the world. The U.S. government recently seized the building and may give the money to terror victims. This is less a case of shutting the door after the horse has bolted than helping to smuggle the horse out oneself.
Posted on: Thu, 05 Jun 2014 09:01:40 +0000
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