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Official: terrorism money hidden in fake companies within the United States
- JULY 12, 2016
WASHINGTON Mursi Abu collar
A senior official in the Ministry of Finance said that the US terrorist organizations and drug cartels are using front companies registered in USA in «hide and whitening» their money. Wrote Adam Szubin , Assistant Minister of Finance in charge of the fight against terrorism «in every threat Antapah whether from terrorists foreigners or drug gangs or systems exposed to sanctions or hackers, find themselves Our investigators about the fake companies American used to hide money and convert it . » He said in an article published Monday in «a Hill» magazine specialized in parliamentary affairs «Here pursue them stop. » And allow several US states set up front companies without disclosing the true identity of the administrator by providing confidential uses the smugglers of arms and drugs. Offshore companies registered in the United States have also been used in circumvention of US sanctions against Iran. The US official «phantom companies that have American unfortunate only advantage being that provides the only means for money laundering , which provides confidential guaranteed by a government agency ». Washington announced after the documents «Panama sheets» scandal for many of the measures to combat these secret. And US financial institutions are obliged to reveal the identities of the real owners of companies registered in the United States before opening bank accounts. The official said the Congress , which is controlled by Republicans, is the only party that can avoid this gap by requiring the beneficiary to register a company in the United States of anonymity when recorded.
Law was submitted proposals in this direction in recent years, but had been abandoned under pressure from the centers of power, according to the US official, who said «this is simply unacceptable.» And it recommended the top twenty mid-April last, the adoption of ways to find out who hides behind the phantom companies.
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- JULY 12, 2016
WASHINGTON Mursi Abu collar
A senior official in the Ministry of Finance said that the US terrorist organizations and drug cartels are using front companies registered in USA in «hide and whitening» their money. Wrote Adam Szubin , Assistant Minister of Finance in charge of the fight against terrorism «in every threat Antapah whether from terrorists foreigners or drug gangs or systems exposed to sanctions or hackers, find themselves Our investigators about the fake companies American used to hide money and convert it . » He said in an article published Monday in «a Hill» magazine specialized in parliamentary affairs «Here pursue them stop. » And allow several US states set up front companies without disclosing the true identity of the administrator by providing confidential uses the smugglers of arms and drugs. Offshore companies registered in the United States have also been used in circumvention of US sanctions against Iran. The US official «phantom companies that have American unfortunate only advantage being that provides the only means for money laundering , which provides confidential guaranteed by a government agency ». Washington announced after the documents «Panama sheets» scandal for many of the measures to combat these secret. And US financial institutions are obliged to reveal the identities of the real owners of companies registered in the United States before opening bank accounts. The official said the Congress , which is controlled by Republicans, is the only party that can avoid this gap by requiring the beneficiary to register a company in the United States of anonymity when recorded.
Law was submitted proposals in this direction in recent years, but had been abandoned under pressure from the centers of power, according to the US official, who said «this is simply unacceptable.» And it recommended the top twenty mid-April last, the adoption of ways to find out who hides behind the phantom companies.
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