Understanding Shell Companies: How Fraudsters Exploit Loopholes | Linda Athanasiadou

Описание: Shell companies can serve legitimate business purposes—but they’re also prime tools for financial crime. In this video, Linda Athanasiadou explains how shell companies are used by fraudsters to launder money, evade taxes, hide illicit gains, and facilitate corruption.

▶️ Learn how legal loopholes and weak oversight allow criminals to operate in the shadows.
🔍 Discover the red flags, risk factors, and steps that businesses and regulators can take to combat abuse.
🌍 Understand the importance of transparency, international cooperation, and tech-driven due diligence.