Untraceable shell companies and financial secrecy: An experiment

Date and time: 
ons, 11/21/2012 - 10:00 to 10:45

Key questions addressed:

  • How effective are transparency rules governing shell companies?
  • If you want an untraceable shell company, where is the best place to buy it?
  • How sensitive are those who sell shell companies to corruption risks?



Griffith University

Jason Sharman is Director of the Centre for Governance and Public Policy at Griffith University in Brisbane, Australia. He has written extensively on tax havens, money laundering and grand corruption.