New research from Moody’s Analytics reveals far-reaching risk of shell companies

- 2 February, 2024

Read here: https://www.moodys.com/web/en/us/kyc/resources/insights/new-research-moodys-analytics-reveals-far-reaching-risk-shell-companies.html

Interactive research here: https://www.moodys.com/web/en/us/about/insights/data-stories/kyc-innovation-shell-company-indicator.html