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akimball
on Aug 12, 2022
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Arrest of suspected developer of Tornado Cash
This is accomplished every day in every country in the western hemisphere by means of shell companies.
PeterisP
on Aug 12, 2022
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Current EU AML laws are full of requirements for explicit registration of the true beneficiaries for all these companies (including chains of companies); anonymous ownership of companies is becoming illegal in the last couple years.
Scoundreller
on Aug 12, 2022
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Looks like the Dutch are just now catching up on that other structure to hide assets: trusts:
https://www.loyensloeff.com/insights/news--events/news/bill-...
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