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首页> 美国政府科技报告 >Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies
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Role of Domestic Shell Companies in Financial Crime and Money Laundering: Limited Liability Companies

机译：国内壳牌公司在金融犯罪和洗钱方面的作用：有限责任公司

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By virtue of the ease of formation and the absence of ownership disclosure requirements, shell companies generally defined as business entities without active business or significant assets are an attractive vehicle for those seeking to launder money or conduct illicit activity. While business entities generally, and shell companies specifically, have legitimate commercial uses, this lack of transparency in the formation process poses vulnerabilities both domestically and internationally.

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