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

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

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Overview

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.

This item is Non-Returnable

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Details

  • ISBN-13: 9781503344587
  • ISBN-10: 1503344584
  • Publisher: Createspace Independent Publishing Platform
  • Publish Date: January 2015
  • Dimensions: 11 x 8.5 x 0.06 inches
  • Shipping Weight: 0.2 pounds
  • Page Count: 28

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