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March 1st, 2007
BY ALAN OSBORNAS the Financial Action Task Force (FATF) acknowledges, the work of financial and legal sector businesses known as trust and company service providers (TCSPs) affects a key aspect of money laundering, namely the hiding of the true beneficial owner of funds. TCSPs are broadly defined (BY WHOM AND WHERE?) as persons and entities that, on a professional basis, help to create, administer and manage companies. More specifically they serve to help set up companies, to act as director or other officer of a company, provide offices, addresses and ...
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