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What is a shell company? Definition and meaning

A shell company is a firm that has no significant assets or operations. Many are set up to evade taxes, launder money, or fund illegal activities.

Weissenborn s HR, Egloff s dominant outing push Lobos to 5th straight win – University of New Mexico Lobos athletics

What the Ukrainian Invasion Tells Us About Lawyers, Banks and the Future of AML Legislation

Regulators have long targeted banks in their attempts to stem the flow of corrupt money via AML/CTF laws. Their gaze now extends to other “enablers”, including lawyers, raising questions about the right to representation versus the ethics of working on behalf of corrupt individuals while emphasising the need to choose one’s clients wisely.

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