The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies November 2006
Author:   Department of the Treasury Financial Cri
Publisher:   Createspace Independent Publishing Platform
ISBN:  

9781502951229


Pages:   28
Publication Date:   31 October 2014
Format:   Paperback
Availability:   Available To Order   Availability explained
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The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies November 2006


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Overview

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.

Full Product Details

Author:   Department of the Treasury Financial Cri
Publisher:   Createspace Independent Publishing Platform
Imprint:   Createspace Independent Publishing Platform
Dimensions:   Width: 21.60cm , Height: 0.20cm , Length: 28.00cm
Weight:   0.091kg
ISBN:  

9781502951229


ISBN 10:   1502951223
Pages:   28
Publication Date:   31 October 2014
Audience:   General/trade ,  General
Format:   Paperback
Publisher's Status:   Active
Availability:   Available To Order   Availability explained
We have confirmation that this item is in stock with the supplier. It will be ordered in for you and dispatched immediately.

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