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Political Factoid

In recent years, banks have
flagged billions of dollars
in suspicious transactions
involving shell companies
in the United States.*
 
* No longer just offshore islands.
(The crooks are getting bolder.)
 
cf. 2249, 2248, 8023, 9971,
19017, 15076, 13584
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Collected by students of  Zo^o University
Last updated * 2018-12-10
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