11 April 2022  

BRP Bizzozero & Partners French version – by Marijo Samneh

BRP Bizzozero & Partners propose des solutions compliance pour simplifier les reglementations du secteur bancaire.
BRP est aussi devenu une reference mondiale en matiere de cross-border.

Pour plus d’information vous pouvez visiter le site web ci-dessous:
www.brpsa.com

#BRP #crossborder #crossborderrules #complianceofficers #compliance #compliancemanagement #compliancetraining #compliancerisk #complianceregulations #inanutshell #inanutshellbymj

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06 April 2022  

Shell Companies v/s Shelf Companies – by Marijo Samneh

Shell and Shelf companies are both accepted legally, as long as they are used for legitimate purposes.
However they pose higher risks from a compliance standpoint:
Shell Companies could be used to conceal the identity of ultimate beneficial owners. Therefore, it can inter alia, be used as part of an AML and/or tax evasion scheme.
Shelf companies can make their purchaser appear to have admirable business attributes such as stability, legitimacy and a great credit score. Buying a shelf company can allow fraudulent business to mislead customers.
 
 
#compliance #amlcompliance #aml