403 Dutch companies are registered at one address in Muiden

Thousands of companies registered in the Netherlands may be used by financial crooks to commit fraud, bust sanctions and launder money, according to an analysis of shell companies worldwide by Moody’s Analytics. Moody’s analysed the data of registered corporations and individuals all over the globe to flag seven key behaviours that are commonly associated with shell companies, including atypical ownership, mass registrations at the same address and the age of directors. The company’s analysts identified more than 21 million, of which...