Câu 55: CGSS: Certified Global Sanctions Specialist
Company X exports goods to the US. One of Company X’s three directors is also the 100% shareholder and has recently been designated as a sanctions target by OFAC. The night before designation, the shareholder resigned from the director role and transferred 25% of his shares to his spouse, as well as 26% to a company t…
Nội dung câu hỏi
Company X exports goods to the US. One of Company X’s three directors is also the 100% shareholder and has recently been designated as a sanctions target by OFAC. The night before designation, the shareholder resigned from the director role and transferred 25% of his shares to his spouse, as well as 26% to a company that is managed by a trust in which he is one of the beneficiaries. Which tactics are being used to evade the sanctions restrictions that apply to the shareholder?
Các lựa chọn
Đáp án được giữ gọn theo nhãn A, B, C, D trong phần bình chọn tương tác.
- A. Establishing a front company
- B. Using non-transparent structures
- C. Using nominee directors
- D. Restructuring — đáp án hiện tại
Cộng đồng
0 bình luận công khai. Tên thành viên được ẩn một phần.