Talk:Shell corporation/Archives/2015

External links removed from article

In case there's something here that might be useful as a ref: --Ronz (talk) 19:59, 19 June 2015 (UTC)

• Cracking the shells: New rules in the European Union take aim at corporate secrecy
• Sun and Shadows: How an Island Paradise Became a Haven for Dirty Money (2014-06-09), Matthew Shaer, Michael Hudson and Margot Williams, International Consortium of Investigative Journalists
• Coal Companies Are Selling Coal To Themselves To Get More Government Subsidies (2015-01-07), ThinkProgress. "Increasingly, the major coal companies are selling Powder River Basin coal not on an open market, but to an elaborate network of shell companies that they own and control ..."
• Towers of Secrecy (Feb. 2015), a series of 6 articles "examining people behind shell companies buying high-end real estate" in New York City. Part 1: Time Warner Center: Symbol of the Boom,   Part 2: The Mysterious Malaysian Financier,   Part 3: The Besieged Indian Builder,   Part 4: The Mexican Power Brokers,   Part 5: The Russian Minister and Friends,   Summary: The Hidden Money Buying Up New York Real Estate.   Louise Story and Stephanie Saul, The New York Times
• New Zealand, Ukraine, Latvia, Moldova, Panama, Switzerland: the Shell Company Incorporation Franchises, Introduction (2014-05-06), Part 1 (2014-05-08), Part 2 (2014-05-13), Part 3 (2014-05-16), Part 4 (2014-05-23), Part 5 (2014-06-04), Part 6 (2014-06-17), Part 7 (2014-08-28). Richard Smith, Naked Capitalism

Reference removed from See also section

Again, maybe it could be used as a reference? --Ronz (talk) 20:02, 19 June 2015 (UTC)

• Register of beneficial ownership, aiming at disclosing shell companies that are being used to launder money from criminal activity, to finance terrorism, or to evade taxes.