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

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

Paperback (01 Jan 2015)

  • $16.35
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    Publisher's Synopsis

    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.

    Book information

    ISBN: 9781503344587
    Publisher: Createspace
    Imprint: Createspace
    Pub date:
    Language: English
    Number of pages: 28
    Weight: 90g
    Height: 279mm
    Width: 216mm
    Spine width: 2mm

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