The Role of Domestic Shell Companies in Financial Crime and Money Laundering by Financial Crimes Enforcement Network

The Role of Domestic Shell Companies in Financial Crime and Money Laundering (Paperback) (ISBN-13: 9781503344587)

Vendor: Financial Crimes Enforcement Network
Product type: Books
Format: Paperback
$13.25
$13.25
$13.25
Subtotal: $13.25
The Role of Domestic Shell Companies in Financial Crime and Money Laundering by Financial Crimes Enforcement Network

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

$13.25
The Role of Domestic Shell Companies in Financial Crime and Money Laundering by Financial Crimes Enforcement Network

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

$13.25
Format: Paperback
Description
Description
x
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
ISBN-10: 1503344584
ISBN-13: 9781503344587
Publisher: Createspace Independent Publishing Platform
Language: English
Published: 01/01/2015
Pages: 28
Format: Paperback
Weight: 0.20lbs
Size: 11.00h x 8.50w x 0.06d

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