>Think 'Elf on the Shelf'.
>Can you find the next one?
>Q
Found one!
SHELF COMPANIES
Mentioned in US Treasury Report today…..
Another related issue is shelf companies. They are essentially shell
companies available “off the shelf,” but which often have been incorporated in the past to make
them appear “established” to outsiders; they are attractive to criminals looking for ready-to-use
legal entities.
https://home.treasury.gov/system/files/136/2018NMLRA_12-18.pdf