#CompanyFormationAgent
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howlingplanet.bsky.social
#FollowTheMoney #FullyOffshore #investigativeJournalism
#ShellCompanies #StrawDirectors
#CompanyFormationAgent$
#UltimateBeneficialOwnership
#CorporateTransparencyAct 1-1-2021
#AMLctf
#FinancialActionTaskForce #FinCEN #AusTRAC
Anti #MoneyLaundering

#SecrecyHavens
#BeneficialOwnershipTransparency
cjcmichel.bsky.social Casey Michel @cjcmichel.bsky.social · Mar 3
My first book was focused on the bumpy, frustrating, lengthy history of the US trying to create a shell company registry—and what a massive step forward it was when the US finally did in the early 2020s.

And now Trump just announces—nope, don't need that!

us.macmillan.com/books/978125...
American Kleptocracy
A remarkable debut by one of America's premier young reporters on financial corruption, Casey Michel's American Kleptocracy offers an explosive investigation...
us.macmillan.com
March 21, 2025 at 2:50 AM
howlingplanet.bsky.social
I listen, carefully, to the #DarkMoneyPodcast.
SLPs & the new crackdown were featured recently.

How can we (all) ensure "no Kremlin crony finds a safe haven on our shores"?

Well, if #FinCEN USA has an extradition request imminent for a
("former" hands-right-auf)
#CompanyFormationAgent,
send away!
September 20, 2026 at 9:32 PM
howlingplanet.bsky.social
#PresidentFlush treasury Sec is gutting the crucial #AMLctf empowerment, the 2021 #CorporateTransparencyAct. Now, #SecrecyHavens, #illicitFinancialFlows & corrupt #CompanyFormationAgent$ will use #ShellCompanies / #StrawDirectors for MoneyLaundering #FullyOffshore & in Trusts, Wyoming, Delaware etc
kwcollins.bsky.social Kevin Collins @kwcollins.bsky.social · Mar 5
Sale of state assets was what created the first generation of Russian oligarchs. They're running plays from a known playbook
March 5, 2025 at 2:27 AM
howlingplanet.bsky.social
!
www.abc.net.au/news/2026-05...
Keywords "GT Group";
his lawyer Elabbasi, Tam

Grace Tobin ProtonMail, if you know more.
His Court appearance is August.
#PublicinterestJournalism #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$ #OurABC #FinCEN #AMLctf
June 1, 2026 at 9:07 AM
howlingplanet.bsky.social
It suggests the partial dump is also a fishing exercise, gathering key search terms
( names of #ShellCompanies #StrawDirectors #CompanyFormationAgent$, unreported clients or staff/operatives of Epstein .

If #TrumpsterFiredPresidency & its FBI is forced to release and index complete set
THEN search.
ecmclaughlin.bsky.social Elizabeth Cronise McLaughlin @ecmclaughlin.bsky.social · Feb 11
CNN confirms what MSNBC reported live a few hours ago: DOJ is surveilling Dem lawmakers when they go to the DOJ to search unredacted Epstein files.
atrupar.com Aaron Rupar @atrupar.com · Feb 11
CNN: "Another photograph - these are notes AG Bondi brought to the hearing today. This shows a list of Rep. Jayapal's search history. Lawmakers are allowed to go to a DOJ facility to search unredacted files. We learned from this photo that the searches are apparently being tracked & read by the DOJ"
February 11, 2026 at 10:32 PM
howlingplanet.bsky.social
Steve #BannonTheBarbAryan stragegised with Jepstein in (at least) 45 emails.
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
#KleptoCurrency

bylinetimes.com/2025/11/14/s...
November 16, 2025 at 10:00 PM
howlingplanet.bsky.social
#TrumpDynasty dank, #DarkMoney
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
October 28, 2025 at 9:56 PM
howlingplanet.bsky.social
Cambodia-based scam-centre compounds (on casino sites),
2 floors of Dubai high rise,
Brooklyn network..
Thailand complicitors too?
#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$
ProjectWhale
www.occrp.org/en/scoop/all...
October 17, 2025 at 9:53 PM
howlingplanet.bsky.social
You don't say
Well, he wouldn't, would he.
#TrumpEpsteinContinuum

#FollowTheMoney #FullyOffshore #investigativeJournalism #SecrecyHavens #ShellCompanies #StrawDirectors #CompanyFormationAgent$ UK, Malta, Cyprus
July 31, 2025 at 11:28 PM
howlingplanet.bsky.social
"Fonkor", fun korps?
A dotRU subsidiary of Cyprus-registered "Guruflow Team Ltd".
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus #GibraltarToMalta etc.
#ShellCompanies #StrawDirectors #CompanyFormationAgent$

www.occrp.org/en/news/ukra...
June 27, 2025 at 9:58 PM
howlingplanet.bsky.social
#UltimateBeneficialOwnership #CompanyFormationAgent$
#BeneficialOwnershipTransparency #AMLctf
icij.org ICIJ @icij.org · Mar 20
From interest.co.nz: The number of New Zealand foreign trusts has slumped more than 80% since the rules around them were tightened in the wake of the #PanamaPapers in 2016, according to the New Zealand National Risk Assessment 2024 released this week.
Number of NZ foreign trusts down more than 80% since Panama Papers
There's a much smaller number of NZ foreign trusts than there was a decade ago, but they're still quite popular in Argentina
www.interest.co.nz
March 22, 2025 at 12:51 AM
howlingplanet.bsky.social
#AMLctf?
Nah, ferk it!
#CorporateTransparencyAct 2021, "bottle it up in Committee" as they say in DC corridors.
#PresidentFlush?
Just bin it!
Anti-#MoneyLaundering
#FinCEN #ShellCompanies #StrawDirectors #CompanyFormationAgent$ #HousingCrisisUSA All-cash (or Klepto) closing.
thetnholler.bsky.social The Tennessee Holler @thetnholler.bsky.social · Mar 16
Again: We are in the Golden Age of Corruption.

newrepublic.com/post/192244/...
March 16, 2025 at 10:46 PM
howlingplanet.bsky.social
Same day as they buried #CorporateTransparencyAct Jan, 2021.
#AMLctf was important, wasn't it?

#ShellCompanies #StrawDirectors #CompanyFormationAgent$ helping 2 hide #UltimateBeneficialOwnership of mercenaries, assassins, #OligarchsForPutin, #TateBrothersPimpingGang, other Cartels.
#FinCEN #AusTrac
eliothiggins.bsky.social Eliot Higgins @eliothiggins.bsky.social · Mar 3
Great news for money launderers!
March 3, 2025 at 1:49 PM
howlingplanet.bsky.social
#FollowTheMoney #FullyOffshore #investigativeJournalism #ShellCompanies #StrawDirectors #CompanyFormationAgent$
frederikobermaier.com Frederik Obermaier @frederikobermaier.com · Jan 20
Billionaire wealth surged by $2T in 2024, says Oxfam. But let’s be real: secrecy jurisdictions and non-public UBO registers mean this is likely an underestimate. The true figure could be even higher. Transparency matters. #WealthInequality #TaxJustice
oxfameu.bsky.social Oxfam EU @oxfameu.bsky.social · Jan 20
‼️NEW: Billionaire wealth in the EU surges by nearly €400 million per day in 2024, with a new billionaire nearly every week.

This is according to Oxfam EU's new research out ahead of #WEF.

#TakersNotMakers

Link 👉 www.oxfam.org/en/press-rel...

A 🧵
January 20, 2025 at 9:53 AM
howlingplanet.bsky.social
#CompanyFormationAgent$
#ShellCompanies #StrawDirectors
#FollowTheMoney #FullyOffshore from #DelawareToDubai #SeychellesToCyprus etc

www.icij.org/investigatio...
January 12, 2025 at 10:51 PM
howlingplanet.bsky.social
Just a former Police Minister & his wife registering companies at a handy address.

Hey, when will Au new austrac powers start?
#FollowTheMoney #FullyOffshore #investigativeJournalism #HousingCrisisSolutions #ShellCompanies #StrawDirectors #CompanyFormationAgent$ Fiji:
www.occrp.org/en/investiga...
December 1, 2024 at 12:53 AM