How uncover shell companies use money laundering techniques

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How to uncover shell companies that use money laundering techniques



Identifying red flags

Using shell companies as a guise for illicit activity is one of multiple money laundering techniques. In the video, our Financial Crime Practice Lead for APAC and Middle East, Chua Choon Hong, talks through some of the common red flags to look out for, and the risks of dealing with shell companies.

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