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 : 9781503344587
Product Code:
9781503344587
ISBN13:
9781503344587
Condition:
New
$16.01
The Role of Domestic Shell Companies in Financial Crime and Money Laundering : 9781503344587
$16.01
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.
| Author: Financial Crimes Enforcement Network |
| Publisher: Createspace Independent Publishing Platform |
| Publication Date: Jan 01, 2015 |
| Number of Pages: 28 pages |
| Binding: Paperback or Softback |
| ISBN-10: 1503344584 |
| ISBN-13: 9781503344587 |
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