Signatures for Sale : How Nominee Services for Shell Companies are Abused to Conceal Beneficial Owners
This report analyzes a family of related corporate arrangements in which nominees act as agents of principals in control of shell companies. It focuses on how nominee arrangements can be abused to facilitate financial crime by obscuring the identity of those in control of shell companies and on poli...
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| Language: | English |
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Washington, DC: World Bank
2022
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| Online Access: | http://documents.worldbank.org/curated/en/099233504212213207/IDU001f26893087ae0443108a610078194d7562a http://hdl.handle.net/10986/37335 |