{"product_id":"the-role-of-domestic-shell-companies-in-financial-crime-and-money-laundering-paperback-2","title":"The Role of Domestic Shell Companies in Financial Crime and Money Laundering - Paperback","description":"\u003cdiv\u003e\u003cp style=\"text-align: right;\"\u003e\u003ca href=\"https:\/\/reportcopyrightinfringement.com\/\" target=\"_blank\" rel=\"nofollow\"\u003e\u003cb\u003eReport copyright infringement\u003c\/b\u003e\u003c\/a\u003e\u003c\/p\u003e\u003c\/div\u003e\u003cp\u003eby \u003cb\u003eFinancial Crimes Enforcement Network\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003eBy 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.\u003c\/p\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 28\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 0.06 x 11 x 8.5 IN\u003c\/div\u003e\n            \u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e January 01, 2015\u003c\/div\u003e\n            ","brand":"BooksCloud","offers":[{"title":"Default Title","offer_id":45866423255237,"sku":"9781503344587","price":17.89,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0757\/6718\/5605\/files\/cXZtSFE4LzJKMkpjbysrU3VITEZ5dz09_12e99d50-1e6a-41bb-bbf5-e8e422f2aea7.webp?v=1771610866","url":"https:\/\/selloorium.com\/products\/the-role-of-domestic-shell-companies-in-financial-crime-and-money-laundering-paperback-2","provider":"Selloorium","version":"1.0","type":"link"}