Examples of 'front company' in a sentence
Meaning of "front company"
refers to a business or organization that appears to be legitimate and operates openly, but in reality, it is established or controlled by another party for illicit, deceptive, or illegal purposes. A front company is often used to conceal the true identity, ownership, or activities of individuals or groups involved in illicit activities, such as money laundering, fraud, or espionage
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- Synonym of shell company
How to use "front company" in a sentence
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front company
Is the front company for ftl headquarters.
The shipment was organized by a commercial front company.
And passing through a front company in the comoros.
Their front company poses as a warehouse for medical supplies.
That sounds like a front company.
To a front company.
He arrived on a ship registered to a front company in Rotterdam.
The ring operated using a front company legally established as a fruit and vegetable exporter.
Israeli intelligence registered a front company in Europe.
Front company for the acquisition of sensitive equipment by the CERS.
Lamond holdings is a vegas front company for the mob.
Crossroads is a front company that finances Agency black ops through offshore accounts.
That villa is being rented by a front company in Curacao.
Front company owned or controlled by IRISL or an IRISL affiliate.
The contract had gone to a front company that had no experience in the field.
See also
Artime Consulting is not a front company.
MoldTransavia is another front company that operated only one passenger aircraft.
Using the enormous funds from his front company Red.
It began as a modest little front company so that the Templars could accumulate wealth.
The LCILP has all of the hallmarks of an intelligence front company.
It was a front company.
A little computer hacking Revealed several recent large cash payments To a front company.
That he keeps at a front company in Paris.
Mobile Accord considered a dozen candidates from five countries to head the Spanish front company.
Crossroads was a CIA front company in the first place.
It turned out that Permindex was a Mossad front company.
ProTechSat is a front company we use.
Front Company gets documents and finalizes payment to Bank.
Secure and Collect is just a front company to funnel money.
Owned or controlled by or acting on behalf of IRISL IRISL front company.
Magna BSP was in fact operating as a front company for the Israeli defence forces.
The front company of drug trafficker Fernando Zevallos was a client of BCP and BBVA.
This version is loyal to his father and heads a front company called Fisktronics.
Arya Niroo Nik is a front company used by Fulmen for some of its operations.
The suppliers were paid by the Front Company.
IRISL front company.
Frequent address changes suggest it 's a front company.
For a CIA front company.
Considering nakabayashi construction is tajimagumi's front company.
The organization runs behind a front company named Spectacular Optical.
From a front company that 's linked to prince fayeen.
And there is a rumor its manufacturer is linked to a front company operated by the Cali cartel.
It 's the same front company for secret government payments.
They just make up names, so let us call this front company.
Aspasis Marine Corporation is a front company owned or controlled by IRISL.
In fact … they use the same account number from the same front company.
Acena Shipping Company Limited is a front company owned or controlled by IRISL.
To a front company for a well-Known mercenary fund. revealed several recent large cash payments.
It is widely believed that PLC is a front company of Charles Taylor.
It is a front company controlled by EU-designated NIOC.
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This company continues to defy all logic
I will move to the company dormitory tonight
Your company is unique and so is our approach
Examples of using Front
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Acting all brave in front of your cousins
Front of flange even with front of surface
Found your car in front of his apartment
