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Looking inside the shell

Looking inside the shell

Moody's
Pages 11 Pages

Moody’s Shell Company Indicator helps organizations identify and assess risks related to shell companies by analyzing data on over 580 million entities, detecting suspicious behaviors such as circular ownership, abnormal dormancy, and atypical directorships. It provides insights during onboarding and investigations, enabling quick, informed decisions to mitigate financial crime, money laundering, and sanctions risks. The tool reduces manual research, improves oversight, and enhances compliance, supporting more effective risk management across complex corporate networks.

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