Shell companies and money laundering

Ghada Ghouil (Autor)

Buch | Softcover

208 Seiten

2024
Our Knowledge Publishing (Verlag)
978-620-7-79199-6 (ISBN)

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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.

Holder of a degree in Tunisian private law and a research master's degree in business law. I did several internships in law firms and I worked as a legal assistant in an accounting firm where I have closest contact with the business world.

Erscheinungsdatum	18.07.2024
Sprache	englisch
Maße	152 x 229 mm
Gewicht	313 g
Themenwelt	Recht / Steuern ► EU / Internationales Recht
Themenwelt	Recht / Steuern ► Wirtschaftsrecht ► Bank- und Kapitalmarktrecht
Schlagworte	Money laundering • shell companies
ISBN-10	620-7-79199-1 / 6207791991
ISBN-13	978-620-7-79199-6 / 9786207791996
Zustand	Neuware