Createspace Independent Publishing Platform
The Role of Domestic Shell Companies in Financial Crime and Money Laundering : 9781503298064
$17.47
Createspace Independent Publishing Platform
The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies November 2006
Product Code:
9781502951229
ISBN13:
9781502951229
Condition:
New
$18.37
The Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies November 2006
$18.37
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.
| Author: Department of the Treasury Financial Cri |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Oct 31, 2014 |
| Number of Pages: 28 pages |
| Binding: Paperback or Softback |
| ISBN-10: 1502951223 |
| ISBN-13: 9781502951229 |
Related Products
Createspace Independent Publishing Platform
The Role of Domestic Shell Companies in Financial Crime and Money Laundering : 9781503344587
$16.01
Sale 3%
Independently Published
Beginners Guide to Limited Liability Companies: The Simplified Beginner's Guide to Limited Liability Companies
$14.75
LAP Lambert Academic Publishing
Optimal taxation practices, offshore companies and money laundering
$40.24