Behind the Corporate Veil Using Corporate Entities for Illicit Purposes

Behind the Corporate Veil Using Corporate Entities for Illicit Purposes

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Examines ways to prevent and combat the misuse of corporate entities. The report shows that the types of corporate entities misused most frequently are those that provide the greatest degree of anonymity to their beneficial owners.The obscurity provided by certain types of corporate vehicles can be exploited to conceal the existence or ownership of assets in ... In some bankruptcy cases involving individuals, for example, funds have been siphoned out of one jurisdiction through shell ... Settlors who transfer assets into a trust to avoid creditors and other claimants seek to give the appearance that they no longer own, ... may secretly exert control over the trust and trustee through letters of wishes and protectors.


Title:Behind the Corporate Veil Using Corporate Entities for Illicit Purposes
Author: OECD
Publisher:OECD Publishing - 2001-11-12
ISBN-13:

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