CA Subin VR on Instagram: "What is Shell companies ? How it is used for Money Laundering ? Shell companies are entities that exist only on paper with no physical presence or operations. They are often used to facilitate financial transactions while hiding the true owners' identities. These companies are commonly registered in jurisdictions with high confidentiality and minimal oversight, appealing to those seeking anonymity. Shell companies play a crucial role in money laundering, helping to dis
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