Revelations about the “dark” routes of black money from the deputy minister of Finance

Terrorist organizations and the drug trafficking cartels using ‘front’ companies registered in the united states to “hide”…
and to “launder” their money, as pointed out by the most senior competent american government official.
“For every threat that we’re watching, whether it’s foreign terrorists, cartels, drug trafficking, schemes in which a sanction is imposed, or a hacker, our researchers are confronted with american ‘front’ companies used to hide and transfer money,” wrote Adam Σούμπιν, under secretary of the Treasury of the united states responsible for combating terrorism, the newspaper the Hill, which extensively covers issues of the american Congress.
“And there the trail is lost,” added the Σούμπιν in the article.
Many american states allow you to set up companies without having to reveal the identity of their basic shareholder, offering complete anonymity, which is exploited by notorious smugglers of weapons and drugs, pointed out the Σούμπιν.
Offshore companies registered in the united states have been used also to circumvent the us sanctions against Iran.
“The american companies-windows have the sad privilege to offer a unique method of money laundering, the secrecy of which is guaranteed by the government agencies,” continued Adam Σούμπιν in this article.
After the scandal of tax evasion, which became known as the designation of Documents of Panama, the U.S. government announced various measures for the control of opacity.
The financial institutions and the institutions are no longer obliged to keep records of the real identities of major shareholders of companies which are registered in the united states to open bank accounts.
“But that will not prevent criminals who use american companies-windows to open bank accounts abroad,” he recognized the Σούμπιν.
According to him, only the american Congress—which was controlled by the republicans—has the potential to close this loophole by requiring the shareholders of companies which are established and registered in the United States of America to be recorded by name in the foundation of companies.
Proposals for legislation to tackle this problem were presented in the last few years but were abandoned because of the pressure which is exerted by lobby, added the Σούμπιν judging that “this is simply unacceptable”.
In mid-April, the countries of the Group of Twenty (G20) most developed and developing economies on the planet, including the USA, has recommended the adoption of a way in order to be able to be revealed who will probably hide behind ‘front’ companies.