Fake business registrations are a common money laundering tactic. Criminals create shell companies to move illicit funds undetected. Corporate service providers must verify and report suspicious registrations.

Common Financial Crimes in Corporate Services:

Fake Companies & Identities – Criminals register non-existent businesses. Complex Business Structures – Creating multi-layered entities to obscure money trails. Unusual Offshore Transactions – Moving money through multiple jurisdictions to hide its source.

How GoAML Protects Business Registrations:

✅ Identifies fraudulent companies and fake registrations. ✅ Prevents corporate service providers from being misused. ✅ Ensures compliance with UAE AML and KYC (Know Your Customer) laws.

Young & Right – Business Registration Compliance Experts

We help service providers ensure legitimate business registrations while maintaining compliance with GoAML & AML laws. Contact Young & Right to protect your corporate service business today!