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Corruption – Shell Company and Beneficial Owner

Author :  M.S. Siddiqui

Product Details

Country
Bangladesh
Publisher
Biddya Prokash, Bangladesh
ISBN 9789849624691
Format PaperBack
Language English
Year of Publication 2023
Bib. Info 576p.
Categories Economics/Development Studies
Product Weight 600 gms.
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Product Description

There is an inherent relationship among the corruption, beneficial ownership of companies and money laundering. Laundering of money is easy through shell companies in the form of some fake owners with different beneficial owners. These legal entities offer an attractive tool for corrupt officials and individuals to launder their proceeds. There is no study on shell companies and beneficial owners in Bangladesh. (Economics & Business)

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