Back in the 90s they had to disclose shit, but there were a number of ways around that. You could take a pile of cash to an attorney, have him buy or create the shell for you, open a bank account for your shell, and then act as the 'face' of your shell for all legal purposes.
"Mr Attorney, I want you to contact the owner of [specific real estate parcel] on the behalf of my shell that you manage, and negotiate a price."
I assume you can still do that, but everything probably has to be reported now.
i assume youre right.
i do know, though, they dont have to disclose shit. especially if your reported addy is in some bum-fuck island in the caribbean.
in fact, read the pandora/panama papers. all that laundering is done via shell companies.
Back in the 90s they had to disclose shit, but there were a number of ways around that. You could take a pile of cash to an attorney, have him buy or create the shell for you, open a bank account for your shell, and then act as the 'face' of your shell for all legal purposes.
"Mr Attorney, I want you to contact the owner of [specific real estate parcel] on the behalf of my shell that you manage, and negotiate a price."
I assume you can still do that, but everything probably has to be reported now.
k, cool. i loved the 90s. popped my sweet-pies cherry, experimented on a vast quantity of hallucinogenic medicine.
<3 90's.
now lets fast-forward to 20201.