Fraud Trends

The Use And Misuse of Shell Companies

About the presentation

At the latest since the Panama Papers, shell companies are known all over the world as a vehicle for the rich, the powerful and the shabby to evade taxes, launder money and support even more vicious crimes. Films and series about money laundering are launched and in all, shell companies now play a prominent role. But what is a shell company, what is the difference to front or shelf companies, how can they be used for legitimate or criminal activities alike and how to detect them? Let us open the shell together and see what pearls we may find…

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