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Richard L. Cassin Publisher and Editor

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Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

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Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

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Entries in ICCFraudNet (1)

Friday
Sep012017

Martin Kenney: Scotland acts against unscrupulous formation agents and their crooked clients

The formation and use of Scottish offshore limited partnerships and companies has attracted significant criticism.

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