Offshore Structures, Tax Havens and How They are Abused (On-Demand)

$109.00

The combination of offshore banking and offshore legal entities and structures provides the means for criminals to hide their profits, and distance themselves from the beneficial ownership of stolen assets. This course is designed as an introduction to offshore companies, trusts and their functions, secrecy, layering of trusts and shell companies, tax havens, beneficial ownership and offshore banking.

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