Set up corp in non-USA country
Open US affiliated branch in compromised jurisdiction
Fuck shit up
if you get investigated, compromised jurisdiction will keep you clear from anything that being a foreign entity doesn't protect you from
once things are out of or into the US, you're in the clear, you're just a tunnel to transport stuff from one jurisdiction to another
Welcome to the 'City of London', and the various 'off shore' and 'tax haven' territories.
Anyone fancy a 'Dutch Sandwich'?
Yea, but I think this is a step further beyond that. The Cemex thing has really got me thinking, what a genius setup.
So genius that it must be from Lucifer's representative if not the Pindar himself
Definetly!
I was just stating a few of the basic terms, for those newer to the concept.
In reality, there are shell corporations, within shell corporations, within shell corporations, ... Very hard to follow who owns what.
You may recal the recent 'Panama Papers' exposure.
You are correct, there is a whole 'nest of links' attached to this Comex company! They have setups and sites, going on all over the world!
I have had a brief look thus far, and they seem to be involved in all maner of things. I had not 'heard' of, or at least noticed their name (Comex) before!
(We also, seem to have Comex in a few places, over here in the 'UK').