Stef Cassella and Michael Zeldin have written an article, published on the CNN website, on the role that shell companies have played in international money laundering cases, including Prevezon/Magnitsky and the funneling of money to North Korea.  The article also lists the reasons why the use of shell companies may be one focus of Robert Mueller’s investigation of collusion between Russia and the Trump Campaign — including the presence at the June 2016 meeting in Trump Tower of persons associated with the formation of shell companies and the movement of large sums of money from Russia to the US through them.

On Russia and North Korea, Shell Companies Conceal the Truth