Understanding Shell Companies: How Fraudsters Exploit Loopholes | Linda Athanasiadou

Shell companies can have valid uses in global business—but they’re often exploited for illicit activities. In this video, Linda Athanasiadou breaks down how bad actors use shell entities to launder funds, dodge taxes, obscure assets, and enable corruption.

▶️ Explore how regulatory gaps and limited transparency create fertile ground for financial misconduct.
🔍 Identify key warning signs, risk indicators, and actionable measures for businesses and oversight bodies.
🌍 Gain insight into why transparency, cross-border collaboration, and technology-driven compliance are essential in tackling abuse.