>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

>>4396691 (lb)

>Reminds me of 'Foundations'.

Agreed!

Treasury gave us the map today…

https://home.treasury.gov/system/files/136/2018NMLRA_12-18.pdf

https://home.treasury.gov/news/press-releases/sm581

>>4397133

>so who has some shady shelf companies?

The article doesn't say but I would guess attorneys would be a good source for 'shelf companies' since attorneys often act as registered agent.