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"item_title" : "The Role of Domestic Shell Companies in Financial Crime and Money Laundering",
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"item_description" : "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.",
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The Role of Domestic Shell Companies in Financial Crime and Money Laundering
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
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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