Empresas de fachada e branqueamento de capitais
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£27.18£28.33 -
£10.58
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£16.71
£17.13
Reviews & Ratings
A criação de empresas fictícias tornou-se uma prática comum entre as pessoas. Quem não tem à sua disposição uma empresa de fachada, uma empresa de gaveta ou uma empresa de fachada vazia para “realizar negócios”? A empresa fictícia é, portanto, um fenómeno concreto que ocupa um lugar efectivo no mundo empresarial, uma entidade que só existe na aparência, mas da qual alguns autores souberam aproveitar, e em particular os branqueadores de capitais que foram os primeiros a utilizá-la como um quadro jurídico para ocultar a origem ilícita dos seus fundos.
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£27.18
£28.33 -
£10.58
£12.58 -
£16.71
£17.13
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