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

Department Of The Treasury Financial Cri

  • Bindwijze: Paperback
  • Taal: en
  • Categorie: Rechten
  • ISBN: 9781502951229
Limited Liability Companies November 2006
Inhoud
Taal:en
Bindwijze:Paperback
Oorspronkelijke releasedatum:31 oktober 2014
Aantal pagina's:28
Illustraties:Nee
Betrokkenen
Hoofdauteur:Department Of The Treasury Financial Cri
Hoofdauteur:Department Of The Treasury Financial Cri
Overige kenmerken
Extra groot lettertype:Nee
Product breedte:216 mm
Product hoogte:2 mm
Product lengte:280 mm
Verpakking breedte:216 mm
Verpakking hoogte:2 mm
Verpakking lengte:280 mm
Verpakkingsgewicht:91 g
Overige kenmerken
Extra groot lettertype:Nee
Product breedte:216 mm
Product hoogte:2 mm
Product lengte:280 mm
Verpakking breedte:216 mm
Verpakking hoogte:2 mm
Verpakking lengte:280 mm
Verpakkingsgewicht:91 g

Samenvatting

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.