In this we explore the Ins and Outs of What is a Shell Company, how they work and the Risk they present to be used for money laundering purposes.

Other aspects covered within the video are:
❂ Why do Shell Companies present a risk to Money Laundering?
❂ Reasons and techniques Criminals like to use Shell Companies
❂ Are shell companies illegal?
❂ Can shell companies be used for other criminal reasons other than money laundering?

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#Shell_Companies #shell #Offshore