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Air-Sea Forwarders, Inc. v. Air Asia Company, LTD., and E-Systems, Inc. was a court case concerning the legal legitimacy of the CIA's involvement in Air Asia, a dummy corporation. The owner of Air-Sea Forwarders, Erwin Rautenberg, was awarded $6.2 million after the CIA illegally broke an "oral secret agreement" arranged in 1981.
The following is a list of the world's largest publicly traded financial services companies, ordered by annual sales for the latest Fiscal Year in millions of U.S. dollars according to the Fortune Global 500. (Currently the top 50 public companies are included, while privately held companies are not included).
A shell corporation is a company or corporation with no significant assets or operations often formed to obtain financing before beginning business. Shell companies were primarily vehicles for lawfully hiding the identity of their beneficial owners, and this is still the defining feature of shell companies due to the loopholes in the global corporate transparency initiatives. [1]
Read more The post 11 Places Where the Rich Hide Money From the IRS appeared first on Wealth Gang. ... Some even use shell companies to conceal ownership. 2. Offshore Accounts and Shell Companies.
Salary is an important consideration for job seekers, but it's not something you'll see advertised on a lot of online job postings. The vast majority of postings don't include salary ranges, which ...
This list comprises the world's largest companies by consolidated revenue, according to the annually ranked Fortune Global 500 published by Fortune magazine, as well as other sources. [2] Out of 50 largest companies 23 are American , 17 Asian and 10 European .
Last spring, visitors to BlackRock's webpage on sustainable investing saw a striking image of a building covered in bright green moss. Beneath it, the world's largest asset manager boasted: "We ...
Front organizations often use facades of legitimate businesses to cover up illegal activity. Many organized crime operations have substantial legitimate businesses, such as licensed gambling houses, building construction companies, hair salons and karaoke bars, engineering firms, restaurants and bars, billiard clubs, trash hauling services, or dock loading enterprises.