Structures Designed to Hide Beneficial Ownership

There are a number of structures used to disguise the beneficial ownership of assets. These include:

  • Shell Companies
  • Front Companies
  • Buying a company already owned by the criminal
  • Double invoicing
  • Trusts
  • Bearer Bonds, Securities & Cheques
  • Terrorist Financing
  • Informal Value Transfer Systems
  • Charities & Not-for-profits
We will cover each of these in more detail.

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