https://www.uni.lu/c2dh-en/research-projects/letterbox/
Jun 25, 2025 - LETTERBOX mixes recent questions in financial history by addressing global tax chains and local tax avoidance infrastructures with cutting-edge digital history.
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https://www.occrp.org/en/investigation/behind-the-scam-how-fraudsters-use-social-media-software-and-shell-companies-to-steal-millions
Professional scammers call upon a global network of service providers to execute their work in a sophisticated, streamlined fashion. Here are some of their...
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https://www.atlanticcouncil.org/blogs/econographics/anonymous-shell-companies-pose-a-threat-to-us-national-security-here-is-how-to-address-it/
Dec 19, 2025 - On March 26, the Department of the Treasury scrapped critical federal rules that would have made most anonymous shell companies illegal. The rules would also...
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https://thekyb.com/blog/shell-companies-a-significant-threat-for-businesses-worldwide/
Nov 15, 2024 - Shell companies pose a significant business threat. This article explains shell companies, their role in money laundering, and how the KYB unveiled shell...
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https://www.codastory.com/oligarchy/how-trump-is-bringing-shell-companies-back-onshore/
Aug 6, 2025 - The Corporate Transparency Act was passed by Congress at the very end of Donald Trump’s first term, with bipartisan support and an important mission to...
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