Trending Now: Pandora Papers: These are the gatekeepers who open the U.S. financial system to shell companies, secret owners
| With scant oversight, registered agents have long been seen as a weak link. "If I were a criminal or ran a criminal enterprise, I would have a field day with registered agents," one expert said, "because I just need to find another adult with a pulse." This article is part of the Pandora Papers, an investigation based on more than 11.9 million documents revealing the flows of money, property and other assets concealed in the offshore financial system. |
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| | | | | | | Must-read stories around major news events | | | Trending Now | April 5, 12:37 p.m. EDT | | | | | With scant oversight, registered agents have long been seen as a weak link. "If I were a criminal or ran a criminal enterprise, I would have a field day with registered agents," one expert said, "because I just need to find another adult with a pulse." This article is part of the Pandora Papers, an investigation based on more than 11.9 million documents revealing the flows of money, property and other assets concealed in the offshore financial system. | | | | | |
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