Signatures for Sale
This report analyzes a family of related corporate arrangements in which nominees act as agents of principals in control of shell companies. It focuses on how nominee arrangements can be abused to facilitate financial crime by obscuring the identity of those in control of shell companies and on poli...
Na minha lista:
| Principais autores: | , |
|---|---|
| Formato: | Online |
| Idioma: | inglês |
| Publicado em: |
Washington, DC: World Bank
2022
|
| Assuntos: | |
| Acesso em linha: | http://documents.worldbank.org/curated/en/099233504212213207/IDU001f26893087ae0443108a610078194d7562a https://hdl.handle.net/10986/37335 |