The Shell Companies that Fund The World’s Tax Evaders, Money Launders, and Dictators

Ken Silverstein investigated the law firm Mossack Fonseca, one of the largest creators of shell companies in the world, and the ways nefarious entities use shell companies to fund their enterprises for his latest VICE feature, “The Law Firm that Works with Oligarch, Money Launderers, and Dictators.” Silverstein wrote a follow-up on the topic on December 15, “Setting Up a Bogus Shell Corporation Is Really Easy.”