Chapter MLR3C10550
| Published date | 26 April 2016 |
| Record Number | MLR3C10550 |
Correctly operated, trusts serve a legitimate purpose but in the wrong hands they can be useful vehicles for the purposes of money laundering and other financial crimes. The complex nature of some trusts can create a confusing financial smokescreen that hides audit trails so that the source of funds cannot be traced. The establishment of trusts in offshore locations makes it possible to move funds...
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