Corey_ Posted March 17, 2021 Share Posted March 17, 2021 (edited) A holdings company is a type of financial organization that owns a stake in other businesses, which are called subsidiaries. These companies are often used by criminals for money laundering across a number of small businesses. Edited March 18, 2021 by Corey_ 3 Link to comment
LowcKey Posted March 18, 2021 Share Posted March 18, 2021 (edited) Edited March 18, 2021 by LowcKey 1 1 Link to comment
LowcKey Posted March 20, 2021 Share Posted March 20, 2021 (edited) Edited March 20, 2021 by LowcKey 1 Link to comment
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