Despite their legitimate uses, shell companies are one of the most common means of facilitating financial crime and flows of dirty money. They do so because such companies can be used simultaneously as an alter ego and a veil. As suggested by the previous quote, nominee arrangements are often a key part of the subterfuge whereby a corporate puppet obscures the identity of the puppet master. This report analyzes a family of related corporate arrangements...
See More
DETAILS
-
2022/04/21
-
Report
-
170773
-
1
-
2022/04/21
-
Disclosed
-
Signatures for Sale : How Nominee Services for Shell Companies are Abused to Conceal Beneficial Owners
DOWNLOADS
COMPLETE REPORT
Official version of document (may contain signatures, etc)
-
Total Downloads** : 219
*The text version is uncorrected OCR text and is included solely to benefit users with slow connectivity.
Citation
Nielson,Daniel Lafayette; Sharman,Jason Campbell.
Signatures for Sale : How Nominee Services for Shell Companies are Abused to Conceal Beneficial Owners (English). Washington, D.C. : World Bank Group. http://documents.worldbank.org/curated/en/099233504212213207