The United States General Accounting Office issued a report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Government Affairs, United States Senate in Oct. 2000. The report is titled Suspicious Banking Activities, Possible Money Laundering by U.S. Corporations Formed for Russian Entities.
This report detailed how easy it is for foreign companies to incorporate in the State of Delaware. GOA's website should have the report: www.goa.gov