Month: September 2016

By Sanford Millar of MillarLaw A Professional Corporation On Monday, September 5, 2016

For many U.S. and non-U.S. persons access to the U.S. banking system is key to preservation of the wealth or operation of their business. Anyone looking for banking security and liquidity will maintain an account in a U.S. bank, including, terrorists, drug dealers, arms traffickers, and money launderers.  An agency of the U.S Treasury,the Financial … Continue reading Banking Through Shell Companies Just Got Harder