Daniel Nielson

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Allegations

The Global Shell Company Experiment: Offshore v. Onshore

Posing as would-be money launderers, corrupt officials, and terrorist financiers in need of anonymous shell companies, academics-turned-investigators approached more than 3,700 corporate service providers that operate in 182 onshore and offshore countries/jurisdictions. In this presentation, one of those investigators will discuss what they discovered. Watch Now View Trailer

Report: Global Shell Games

Report entitled 'Global Shell Games: Testing Money Launderers' and Terrorist Financiers' Access to Shell Companies' authored by Michael Findley, Daniel Nielson, and Jason Sharman and published by the Centre for Governance and Public Policy on September 21, 2012.