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Shell bank

Shell bank logo #10101) Banking term
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Shell Bank

Shell Bank logo #21000 I took this picture November 11, 2006. User name: okyobilhc ...
Found on http://en.wikipedia.org/wiki/Shell_Bank

Shell bank

Shell bank logo #21000 A shell bank is a financial term that describes a financial institution that does not have a physical presence in any country. In order to prevent money laundering, Subtitle A of the USA PATRIOT Act specifically prohibits such institutions, with the exception of shell banks that are affiliate (under the control) of a bank that has a physical prese...
Found on http://en.wikipedia.org/wiki/Shell_bank
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