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A front company is considered to be a fully functioning company with the characteristics of a legitimate business, serving to disguise and obscure illicit financial activity.
See also: Shelf Company, Shell Company
Source: FATF
By JX ·
A front company is considered to be a fully functioning company with the characteristics of a legitimate business, serving to disguise and obscure illicit financial activity.
See also: Shelf Company, Shell Company
Source: FATF
Editor · Dip(AML)
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