Tag: Shell company

#QuickbiteCompliance day 246 Unmasking the Magic Trick of Dirty Money: Shell Companies Explained! ✨   Imagine a magician making a coin disappear—but instead of a coin, it’s illegal cash! 🪙💸 That’s what criminals do with shell companies: businesses that look real but are empty “shells” (no office, no employees, no real work!). They’re legal but can…