USA Patriot Act: New Guidance on Meaning and Implementation of Shell Bank and Certain Record Keeping Provisions1: International Trust Companies Included
Show all results sharing this subject:
A bank which has no real substance. See next entry.
The Handbook of International Financial Terms »
See all related items in Oxford Index »
Search for the text `shell bank' anywhere in Oxford Index »
Users without a subscription are not able to see the full content. Please,
or login to access all content.
Forgot your password?