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

Autor Financial Crimes Enforcement Network
en Limba Engleză Paperback
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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Livrare economică 20 ianuarie-03 februarie 25

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Specificații

ISBN-13: 9781503344587
ISBN-10: 1503344584
Pagini: 28
Dimensiuni: 216 x 279 x 2 mm
Greutate: 0.09 kg
Editura: CREATESPACE