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

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

Paperback

General Reference

ISBN10: 1503344584
ISBN13: 9781503344587
Publisher: Createspace
Published: Jan 1 2015
Pages: 28
Weight: 0.20
Height: 0.06 Width: 8.50 Depth: 11.00
Language: English
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.

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General Reference