Wednesday 20th November 2024
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Comsure operates in:the UK, Jersey, Guernsey

How Easy is it to Money-Launder in the US = VERY EASY

In February, America’s influential investigative news programme, 60 Minutes, aired Global Witness’s ground-breaking hidden camera investigation exposing how easily suspect money can flow into the U.S. via anonymously-owned Shell companies.

You can watch 60 Minutes here

The investigation was also covered by the New York Times and we reached millions of people via social media, with tens of thousands watching and sharing our undercover footage.

Since the investigation broke Congress has introduced bipartisan legislation aimed at cracking down on the use of anonymously-owned companies, which often act as vehicles for criminal enterprises and terrorism.

Read more about our campaign here: http://bit.ly/1R2NXZS


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