Sentences with SHELL-CORPORATION
Check out our example sentences below to help you understand the context.Sentences
1
"A shell corporation is a company that exists only on paper and has no significant assets or operations."
2
"Many shell corporations are set up in offshore tax havens to avoid taxes and maintain anonymity."
3
"The purpose of a shell corporation is often to engage in illegal activities without being traced."
4
"Law enforcement agencies are cracking down on the use of shell corporations for illicit purposes."
5
"Some politicians have been accused of using shell corporations to receive illegal campaign contributions."
6
"It is difficult to trace the money flow in transactions involving shell corporations."
7
"Investigative journalists often uncover illegal activities through their investigation of shell corporations."
8
"The use of shell corporations makes it challenging for authorities to hold individuals accountable for their actions."
9
"The true purpose of a shell corporation is typically kept secret from the public."
10
"Investigators are trying to dismantle the network of shell corporations involved in the money laundering operation."
11
"Due to their lack of transparency, shell corporations are often associated with criminal activities."
12
"The formation of a shell corporation can be done quickly and with minimal documentation."
13
"Many illegal offshore activities are orchestrated through a complex web of shell corporations."
14
"Legitimate businesses sometimes use shell corporations for legitimate purposes, such as protecting intellectual property."
15
"The use of shell corporations is a topic of ongoing debate among lawmakers and regulatory agencies."
1
"A shell corporation is formed solely for the purpose of hiding financial transactions."
2
"The company created a shell corporation in an offshore tax haven to avoid paying taxes."
3
"The businessman used a shell corporation as a front to launder money."
4
"The investigation uncovered a network of shell corporations used for illegal activities."
5
"The shell corporation was used to fraudulently inflate the company's stock value."
6
"The authorities suspected that the shell corporation was involved in money laundering."
7
"The company set up a shell corporation to shield their true ownership and control."
8
"The shell corporation had no employees or assets of its own."
9
"The businessman used a shell corporation to funnel funds from his legitimate business."
10
"The government cracked down on the use of shell corporations for tax evasion."
