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Why do trusts established in certain offshore jurisdict…

Why do trusts established in certain offshore jurisdictions make good vehicles to launder money?

PrepAway - Latest Free Exam Questions & Answers

A.
Names of the settlor and beneficiaries are not publicly available

B.
Trust are typically set up to minimize taxes

C.
Offshore jurisdictions are unfamiliar with trusts

D.
Trusts may hold assets of significant size


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