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Hong Kong's low tax rates and simplified tax regime, coupled with its sophisticated banking system, shell company formation agents, free port status, and the absence of currency and exchange controls, present vulnerabilities for money laundering, including trade-based money laundering.
Based on our research, states do not appear to impose effective accountability safeguards on company formation agents and similar service providers to ensure that the business entities they create, buy, sell, and support are not violating state laws specifying that the companies be used only for lawful and allowable purposes," the report said.
But Johnson's company name does not appear to exist and the address he used is that of a company formation agent in Aldermaston, Berks.
And the only listed director is not a human being but a firm of company formation agents.
Your own software can probably do it in seconds, and, if not, then you can hire a company formation agent to do it for you.
Additionally, some banks permit the shell companies to open bank accounts based only on the vouching of the company formation agent.