What is Shell Company | Explanation of Shell Company | Shell Company | Shell Company in aml скачать в хорошем качестве

What is Shell Company | Explanation of Shell Company | Shell Company | Shell Company in aml

What is Shell Company | Explanation of Shell Company | Shell Company | Shell Company in aml | Fraud via Shell Company | Owners of shell Company What is Shell Company? A shell company, also known as a shell corporation or shell entity, refers to a business entity that exists on paper but has little to no significant operations, assets, or employees. It is often created with the purpose of engaging in financial transactions or holding assets while hiding true ownership and beneficial interests. DISCLAIMER This video is intended for general information or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in a professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for 'fair use' for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. SUPPORT If you found interesting the content, I presented in this video please support my channel by sharing the video - this will keep me going. Your Query Explanation of Shell Company What is Shell Company Shell Company Shell Company in aml Fraud via Shell Company Owners of shell Company