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Shell companies and money laundering

Shell companies and money laundering

von Ghada Ghouil
Softcover - 9786207791996
84,90 €
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Beschreibung

Money laundering can be carried out in different ways, with varying levels of complexity. One of the most common methods of money laundering is to use shell companies. The creation of fictitious companies has become a common practice among people. Who does not have a shell company, drawer company or empty shell company at their disposal to ¿conduct business¿? The fictitious company is therefore a concrete phenomenon occupying an effective place in the business world, an entity which only exists in appearance but which some authors have been able to take advantage of, and in particular the money launderers who were the first to use it as a legal framework to conceal the illicit origin of their funds.

Details

Verlag Our Knowledge Publishing
Ersterscheinung 15. Juli 2024
Maße 22 cm x 15 cm x 1.4 cm
Gewicht 328 Gramm
Format Softcover
ISBN-13 9786207791996
Seiten 208