The Role of Domestic Shell Companies in Financial Crime and Money Laundering

The Role of Domestic Shell Companies in Financial Crime and Money Laundering

by Financial Crimes Enforcement Network

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Overview

By virtue of the case of formation and the absence of ownership disclosure requirements, shell companies-generally defined as business entities without active business or significant assets-are an attractive vehicle for those seeking to launder money or conduct illicit activity.

Product Details

ISBN-13: 9781503344587
Publisher: CreateSpace Publishing
Publication date: 01/01/2015
Pages: 28
Sales rank: 958,560
Product dimensions: 8.50(w) x 11.00(h) x 0.06(d)

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