Overview Shell Shelf And Front Companies Training Ppt
This slide introduces the concept of shell, shelf, and front companies that can be used to launder money. Shell companies are generally non-publicly traded companies, limited liability companies, and trusts. These have emerged as tools for financial crimes such as money laundering since these are easy and inexpensive to form and operate.
This slide introduces the concept of shell, shelf, and front companies that can be used to launder money. Shell companies a..
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Presenting Overview Shell Shelf and Front Companies. This PPT presentation is thoroughly researched by the experts, and every slide consists of appropriate content. It is well crafted and designed by our PowerPoint specialists. Suitable for use by managers, employees, and organizations. You can edit the color, text, icon, and font size to suit your requirements. The PPT also supports Google Slides. Even Premium Customer Support is also available. Download now and present with confidence.
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