Well, when they went after Joe Biden and family he had 24 different shell companies.
It can be figured out if someone chooses to do so.
Remember it's all electronic now.
All banks report even foreign ones.
FinCen knows all its just really slow and clunky.
fincen.gov
https://fincen.gov/
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Well, when they went after Joe Biden and family he had 24 different shell companies.
It can be figured out if someone chooses to do so.
Remember it's all electronic now.
All banks report even foreign ones.
FinCen knows all its just really slow and clunky.
https://fincen.gov/