PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have...

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Transcript of PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have...

Page 1: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion
Page 2: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 3: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion
Page 4: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 5: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 6: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 7: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 8: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 9: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 10: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion
Page 11: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Sociedad offshoreSociedad patrimonial española

Blanqueadores

Despacho de abogados

Empleado del despacho

Compra de inmuebles

1% de acciones-Administrador único

99 % de acciones

Préstamos

Fondos

Page 12: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 13: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 14: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 15: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

BENEFICIAL

OWNERSHIP

Page 16: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 17: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 18: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 19: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 20: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 21: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 22: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 23: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion
Page 24: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 25: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 26: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 27: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 28: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Riesgo geográfico

Page 29: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion
Page 30: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion
Page 31: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion
Page 32: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion

Page 33: PowerPoint Presentation - Delitos Financieros...Based on the court order, the Russian companies have to transfer the black money to Company A in a bank account in the European Onion