Getting past the Shell: How to mitigate risks associated with shell corporations
Getting past the Shell: How to mitigate risks associated with shell corporations
Getting past the Shell: How to mitigate risks associated with shell corporations
07 Nov 2024
Main Stage
Main Stage
Panel Session
- Navigating the complexity of ownership levels when trying to ascertain the UBO
- How can organisations offer transparency while ensuring protection of sensitive data to help prevent sanction evasions
- Identifying the red flags to assess the purpose of the shell corporation
Chairperson
