Beschreibung
Produktdetails
Einband
Taschenbuch
Erscheinungsdatum
15.07.2024
Verlag
Our Knowledge PublishingSeitenzahl
208
Maße (L/B/H)
22/15/1.4 cm
Gewicht
328 g
Auflage
1. Auflage
Sprache
Englisch
ISBN
978-620-7-79199-6
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.
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