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How can a company identify if a shell company has been created and if payments are being made to this company for services or materials
How can a company identify if a shell company has been created and if payments are being made to this company for services or materials that haven't been provided?
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AML Auditing Understanding Foreign Exchange What Every AML KYC Auditor Should Know
Authors: Bob Walsh
1st Edition
1539576248, 978-1539576242
