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%ما هو (من)٪ 1 - تعريف
FINANCIAL INSTITUTION THAT DOES NOT HAVE A PHYSICAL PRESENCE IN ANY COUNTRY
Shell banks; Shell Bank; Shell Banks; Shell banking
bandshell
![Centreville High School]]. Behind the orchestra is a simple shell.](https://commons.wikimedia.org/wiki/Special:FilePath/Lake Braddock Symphony Orchestra.JPG?width=200 "Centreville High School]]. Behind the orchestra is a simple shell.")
THEATER
Bandshell; Band shell; Orchestra shell; Acoustical shell; Sound shell
¦ noun chiefly N. Amer. a bandstand in the form of a large concave shell with special acoustic properties.
shell company
COMPANY WITH FEW, IF ANY, ACTUAL ASSETS OR OPERATIONS
Shell company; Shell (company); Shell companies; Shell organization; Shell corporations; Artificial legal entity; Shell Company; Corporate shell; Shell (corporation); Empty shell (securities fraud); Empty shell (corporation); Corporate shells; Ghost company; Shell firm
A shell company is a company that another company takes over in order to use its name to gain an advantage. (BUSINESS)
N-COUNT
Shell corporation
COMPANY WITH FEW, IF ANY, ACTUAL ASSETS OR OPERATIONS
Shell company; Shell (company); Shell companies; Shell organization; Shell corporations; Artificial legal entity; Shell Company; Corporate shell; Shell (corporation); Empty shell (securities fraud); Empty shell (corporation); Corporate shells; Ghost company; Shell firm
A shell corporation is a company or corporation that exists only on paper and has no office and no employees, but may have a bank account or may hold passive investments or be the registered owner of assets, such as intellectual property, or ships. Shell companies may be registered to the address of a company that provides a service setting up shell companies, and which may act as the agent for receipt of legal correspondence (such as an accountant or lawyer).
ويكيبيديا
Shell bank
A shell bank is 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 presence in the U.S. or if the foreign shell bank is subject to supervision by a banking authority in the non-U.S. country regulating the affiliated depository institution, credit union, or foreign bank.
