What are anonymous companies and why are they dangerous?

A peek into the world of economic crime

Stars Insider

19/04/21 | StarsInsider


When we think about companies, we tend to picture those that are actively involved in business, i.e. the shop that we buy our morning coffee from, the bank where we keep our money. But there are some companies that don't do business at all. Sometimes they are benign, but in other cases they exist simply to hide the criminal activity of their owners and/or controllers.

Check out this gallery to learn about anonymous companies and why they are dangerous.


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