Centre Daily Times logo Centre Daily Times 2 weeks ago

Lax laws allow US companies to be used for crimes

WASHINGTON — Lax state laws allow arms traffickers, drug kingpins and money launderers to use U.S. companies to hide their illicit activities from investigators, government officials said Thursday. Full Article at Centre Daily Times

Related Topics:

  1. U.S. Senate
  2. Viktor Bout
  3. Taliban

Related Articles

  1. Lax laws allow US companies to be used for crimes
    2 weeks ago

    WASHINGTON (AP) -- Lax state laws allow arms traffickers, drug kingpins and money launderers to use U.S. companies to hide their illicit activities from investigators, government officials said Thursday. Full Article at Buffalo News

Related Quotes

  1. Our 50 states are forming nearly 2 million companies each year and, in virtually all cases, doing so without obtaining the names of the people who will control or benefit from those companies
    Carl Levin – Carl Levin SOURCE: Centre Daily Times 2 weeks ago
  2. Our 50 states are forming nearly 2 million companies each year and, in virtually all cases, doing so without obtaining the names of the people who will control or benefit from those companies
    Carl Levin – Carl Levin SOURCE: Buffalo News 2 weeks ago
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Cast of Characters

  1. U.S. Senate U.S. Senate
  2. Viktor Bout
  3. Taliban Taliban
  4. David Cohen David Cohen
  5. Revolutionary Armed Forces of Colombia
  6. U.S. Democratic Party U.S. Democratic Party