Topic 1. Question 60. Which of the following is the most common risk with a Personal or Private

Which of the following is the most common risk with a Personal or Private Investment Company (PIC)?A. They are almost always owned by politically exposed personsB. They are usually established in financial secrecy havensC. They often lack transparent ownershipD. They are not publicly traded정답: C프라이빗 뱅킹 고객들의 자금은 대부분 조세 피난처인 오프쇼어 국가에 설립된 PIC에 의해 보관되고 있으며, 그 PIC는 고객의 기밀 유지 및 탈세를 위해 만들어진 shell company다. 일부 PIC들은 회사 설립 전문 에이젠시에 의해 설립되었으며 이사진들은 명목적으로 등재되어있는데, attorney-client privilege (변호..........

원문링크 : Topic 1. Question 60. Which of the following is the most common risk with a Personal or Private