Category:Legitimate Organizations
From Open Risk Manual
This category defines the concepts of legitimate and illicit organizations for use in other FIBO category elements. These distinctions are provided in order to facilitate modeling of concepts relevant to money laundering. Legitimate organizations such as clubs are defined. These, along with the distinctions of formal versus informal organizations, provide the universe of possible kinds of organizations which may perform specific roles such as holding shares, having control of assets of companies and so on.
Pages in category "Legitimate Organizations"
The following 5 pages are in this category, out of 5 total.
