Structures Designed to Hide Beneficial Ownership
There are a number of structures used to disguise the beneficial ownership of assets. These include:
We will cover each of these in more detail.
- Shell Companies
- Front Companies
- Buying a company already owned by the criminal
- Double invoicing
- Bearer Bonds, Securities & Cheques
- Terrorist Financing
- Informal Value Transfer Systems
- Charities & Not-for-profits
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