Money Laundering Bulletin
What's the difference between a front company and a shell company?
Let's look, in turn, at the headline features of each, says Tim Parkman of Marker, and drill down into the more practical implications.
Tim Parkman (+44 (0)345 077 3202, tim.parkman@marker-ai.com), Director, Client Delivery, Marker AI Limited (www.marker-ai.com).
Let's look, in turn, at the headline features of each, says Tim Parkman of Marker, and drill down into the more practical implications.