Most Common Type of Shell Company Scheme
Question
Most of the shell company schemes involve the purchase of goods rather than services.
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Explanations
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The statement "Most of the shell company schemes involve the purchase of goods rather than services" is generally true.
Shell company schemes are a common method of committing fraud, money laundering, and other financial crimes. A shell company is a company that exists only on paper, with no real business operations or assets. It is usually created for the purpose of deceiving others, often by hiding the true ownership of assets or disguising the source of funds.
One common type of shell company scheme is the use of fraudulent invoices to make payments to a shell company for goods or services that were never actually provided. This allows the perpetrator to funnel money out of a legitimate business or organization and into the shell company, where it can be used for illicit purposes.
In this context, it is generally true that most shell company schemes involve the purchase of goods rather than services. This is because it is easier to create fake invoices for goods, such as equipment or supplies, than for services, which are often more intangible and
