Chapter MLR3C10415
| Published date | 26 April 2016 |
| Record Number | MLR3C10415 |
Trusts and companies can be used to launder the proceeds of crime. Persons who control trust and company structures may be able to maintain a degree of anonymity. Elaborate inter connecting structures can be put in place so that the details of who controls a trust or company’s assets is not readily apparent. They can also be used to disguise or conceal the source of criminal money or assets. TCSP businesses provide the...
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