The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies November 2006

ISBN-13: 9781502951229 / Angielski / Miękka / 2014 / 28 str.

Department of the Treasury Financial Cri

Opis

By the virtue of the ease of formation and 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. While business entities generally, and shell companies specifically, have legitimate commercial uses, this lack of transparency in the formation process poses vulnerabilities both domestically and internationally.

Zawartość książki może nie spełniać oczekiwań – reklamacje nie obejmują treści, która mogła nie być redakcyjnie ani merytorycznie opracowana.