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What is a Shell Company | Risk of Shell Companies | Where are Shell Companies located - AML Tutorial

In this we explore the Ins and Outs of What is a Shell Company, how they work and the Risk they present to be used for money laundering purposes. Other aspects covered within the video are: ❂ Why do Shell Companies present a risk to Money Laundering? ❂ Reasons and techniques Criminals like to use Shell Companies ❂ Are shell companies illegal? ❂ Can shell companies be used for other criminal reasons other than money laundering? ------------------------------------------------------------------------------- 🔴 SUBSCRIBE so you don't miss any of the AML/ KYC Content we as post ONCE A WEEK https://bit.ly/3hD1jl6 -------------------------------------------------------------------------------- Connect with KYC Lookup on Social Media or via our website:) ►LINKEDIN: / kyclookup ►WEBSITE: https://www.kyclookup.com #Shell_Companies #shell #Offshore

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