BooksCloudSKU: 9781503344587
The Role of Domestic Shell Companies in Financial Crime and Money Laundering - Paperback
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The Role of Domestic Shell Companies in Financial Crime and Money Laundering - Paperback
$24.89
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The Role of Domestic Shell Companies in Financial Crime and Money Laundering - Paperback
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by Financial Crimes Enforcement Network (Author)
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.
Number of Pages: 28
Dimensions: 0.06 x 11 x 8.5 IN
Publication Date: January 01, 2015
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