Hi guys, Welcome to the Advanced Video Search Engine, and you are watching What is a Shell Company | Risk of Shell Companies | Where are Shell Companies located - AML Tutorial. That video is uploaded by KYC Lookup at 2021-02-03T21:00:27-08:00. We are promoting this video only for entertainment and educational purpose only. So, I hope you like & enjoy it. [l5_p_V2EbCM]
| Name | What is a Shell Company | Risk of Shell Companies | Where are Shell Companies located - AML Tutorial |
| Video Uploader | Video From KYC Lookup |
| Upload Date | This Video Uploaded At 04-02-2021 05:00:27 |
| Video Discription | 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? ------------------------------------------------------------------------------- 🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post ONCE A WEEK https://bit.ly/3hD1jl6 -------------------------------------------------------------------------------- Connect with KYC Lookup on Social Media or via our website:) ►LINKEDIN: https://www.linkedin.com/company/kyclookup ►WEBSITE: https://www.kyclookup.com #Shell_Companies #shell #Offshore l5_p_V2EbCM |
| Category | Education |
| Tags | what is a shell company | shell companies money laundering | shell companies explained | what is a shell company and how is it formed | meaning of shell companies | anti money laundering | aml risk | know your customer | companies in the carribean | shell company | tax avoidance | shelf company vs shell company | tax avoidance techniques | tax avoidance vs. tax evasion | tax havens explained | shell company tax evasion | risk in shell companies | money laundering through shell companies |
