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Report Highlights Investor Risks from Anonymous Shell Companies


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Report Highlights Investor Risks from Anonymous Shell Companies

Financial Accountability and Corporate Transparency (FACT) Coalition

WASHINGTON - A new report released today by Global Financial Integrity (GFI) and Global Witness emphasizes the importance to investors of knowing who owns and controls the companies with which they invest and with whom those companies do business. Titled “Chancing It: How Secret Company Ownership Is a Risk to Investors,” the briefing highlights a number of financial and non-financial risks posed to companies and investors from anonymously-owned companies, and is published as global investors managing

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