Here's the recent articles submitted by linda athanasiadou
Articles By linda athanasiadou
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Understanding Shell Companies: How Fraudsters Exploit Loopholes
By: linda athanasiadou
These entities provide a veil of anonymity, allowing criminals to obscure ownership, launder money, evade taxes, and engage in other illicit activities. By exploiting legal and regulatory loopholes, shell companies play a central role in many financial crimes.(read
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Category : Legal
