About this document

Grave Secrecy Offshore Money-Laundering by Sergey Orlov is a document available to read on EtoBox.

The document provides an executive summary of a report that investigated AsiaUniversalBank in Kyrgyzstan, which was allegedly involved in large-scale money laundering. The summary describes how shell companies registered in the UK and elsewhere were used to move hundreds of millions of dollars through AUB accounts while conducting no real business. It recommends increasing transparency of beneficial company ownership.

Author

Sergey Orlov

Language

EN