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Which of the followingcorporate structurespresent ahigher money laundering riskdue toreduced transparency?

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Which of the followingcorporate structurespresent ahigher money laundering riskdue toreduced transparency? (Select Three.)

A.

Acompany with nominee shareholders and directorsin a local jurisdiction.

B.

Aprivate company with no activityin a tax haven jurisdiction.

C.

Acompany with bearer sharesincorporated in a tax haven jurisdiction.

D.

Alimited liability company (LLC) incorporated in a foreign jurisdiction.

E.

Aprivate investment company incorporated in a tax haven jurisdiction with strict secrecy laws.

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