• Are corporate entities the Swiss army knife of financial crime?

  • Jun 4 2024
  • Length: 17 mins
  • Podcast

Are corporate entities the Swiss army knife of financial crime?

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    In this episode we explore some of the many different ways in which corporate entities can be used to engage in financial crime – although, as far as we are aware, they aren’t much use in removing stones from horse’s hooves.

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