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Corporate Compliance Insights
Home Featured

TRACE: Anonymous Shell Companies

by TRACE International
May 2, 2018
in Featured
Financial Crime

Gary Kalman of the FACT Coalition argues for transparency in corporate ownership and an end to the use of anonymous shell companies in this timely discussion about offshore accounts.


Tags: Financial Crime
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Intersecting Risk Management and Crisis Management

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How U.S. Cities Fight Money Laundering
TRACE International

TRACE International

TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.

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