{"product_id":"the-role-of-domestic-shell-companies-in-financial-crime-and-money-laundering-paperback","title":"The Role of Domestic Shell Companies in Financial Crime and Money Laundering - Paperback","description":"\u003cp\u003eby \u003cb\u003eFinancial Crimes Enforcement Network\u003c\/b\u003e (Author)\u003c\/p\u003e\u003cp\u003eBy virtue of the case of formation and the absence of ownership disclosure requirements, shell companies-generally defined as business entities without active business or significant assets-are an attractive vehicle for those seeking to launder money or conduct illicit activity.\u003c\/p\u003e\u003cdiv\u003e\n\u003cstrong\u003eNumber of Pages:\u003c\/strong\u003e 28\u003c\/div\u003e\u003cdiv\u003e\n\u003cstrong\u003eDimensions:\u003c\/strong\u003e 0.06 x 11 x 8.5 IN\u003c\/div\u003e\u003cdiv\u003e\n\u003cstrong\u003ePublication Date:\u003c\/strong\u003e January 01, 2015\u003c\/div\u003e","brand":"Books by splitShops","offers":[{"title":"Default Title","offer_id":42116880105607,"sku":"9781503344587","price":17.89,"currency_code":"USD","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0601\/2623\/2711\/files\/920288cb7328cce964c6a1e01f5bb917.webp?v=1732519519","url":"https:\/\/booksby.splitshops.com\/products\/the-role-of-domestic-shell-companies-in-financial-crime-and-money-laundering-paperback","provider":"Books by splitShops","version":"1.0","type":"link"}