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The article also referred imprecisely to the 41 charities listed as fronts for terrorist organizations.
Government officials also believe that Al Qaeda used seemingly independent companies as fronts.
Both men had prepared false identities, as employees of Axion Trading — one of several companies created by E.I.A. as fronts.
China's dirty secret is the amounts borrowed by corporate entities created by local administrations as fronts for grandiose projects.
The Treasury lists nine outfits as fronts for the Tigers, and has frozen the assets of four Sri Lankans.
Both men had prepared false identities, as employees of Axion Trading one of several companies created by E.I.A. as fronts.
"I want to know whether they are acting as fronts for the use of his own money," Mr. Moscow said.
Yet regulators claim BNP continued to deal with these countries, and employees hid the transactions using satellite banks as fronts.
The US Central Intelligence Agency has been accused of using humanitarian organistions and programmes as fronts for its intelligence operations.
The companies appeared to be serving as fronts for Hezbollah to move all sorts of dubious funds, on its own behalf or for others.
It can also do what governments and oligarchs do in primitive democracies: use businessmen as fronts to buy up the freedom of the press.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com