In Order to Start Up a Shell Company, the Fraudster

question 24

Multiple Choice

In order to start up a shell company, the fraudster will most likely need which of the following?

• A) Certificate of incorporation
• B) Mailing address
• C) Bank account
• D) All of the above

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Definitions:

Economic Need

Economic Need refers to the minimum level of income deemed adequate in a particular country, considering the necessity to purchase essential goods and services.

Primary Motivator

The main driving force behind an individual's actions, behaviors, or pursuit of goals, often tied to personal values or desires.

Maslow's Lesson

Maslow's Lesson underscores the importance of understanding and addressing basic human needs before one can achieve higher levels of self-actualization, based on Maslow's hierarchy of needs.

Needs Level

Refers to the hierarchy of needs ranging from basic physiological needs to higher-level psychological needs, as identified in theories of psychology.