S.J. Quinney College of Law Professor Shima Baradaran Baughman published a paper in The Conversation titled, “Panama Papers show how easy it is to finance terror using U.S. shell companies.”
“… an American has no need to form a shell company in Panama because they can obtain one right here in the United States. And as my research shows, it’s incredibly easy to do. Unfortunately, that’s something terrorist organizations can take advantage of as well.”