Articles

New FATF guidelines  

Shell companies & beneficial ownershipHuzaima Bukhari, Dr. Ikramul Haq & Abdul Rauf ShakooriShell companies are considered the safest means to stash wealth created through criminal activities. Incorporation of shell companies is not illegal but they are normally formed in tax…

More Similar Posts

This category can only be viewed by members. To view this category, sign up by purchasing Silver Membership (Monthly), Gold Membership (6 Months) or Platinum Membership (1 Year).
Most Viewed Posts
This category can only be viewed by members. To view this category, sign up by purchasing Silver Membership (Monthly), Gold Membership (6 Months) or Platinum Membership (1 Year).