#front-companies
5 episodes
#3844: Front Companies vs Shell Companies: What's the Real Difference?
Front companies have real employees and offices. Shell companies are just paper. Here's how to tell them apart.
#3779: How Consulting Became Spycraft's Perfect Cover
Why intelligence agencies love consulting and import-export as covers—and what it means for legitimate professionals.
#1441: Washing Trillions: The Modern Art of Money Laundering
Explore how trillions of dollars move through the shadows using shell companies, trade tricks, and high-tech digital mixers.
#984: The Paper Trip Paradox: The Art of Building a Legend
How do intelligence agencies create a human life from thin air? Discover the meticulous tradecraft behind building a "deep legend."
#975: The Architecture of Deception: Inside Intelligence Fronts
Explore how intelligence agencies build real businesses, from luxury resorts to shipping firms, to hide high-stakes operations in plain sight.