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- A shell bank is a financial institution that does not have a physical presence in any country. In order to prevent money laundering, Subtitle A of the USA PATRIOT Act specifically prohibits such institutions, with the exception of shell banks that are affiliate (under the control) of a bank that has a physical presence in the U.S. or if the foreign shell bank is subject to supervision by a banking authority in the non-U.S. country regulating the affiliated depository institution, credit union, or foreign bank.
We couldn't find any anagrams for the word shell bank.
Maybe you were looking for one of these terms?
shelfpiece, shelfroom, shelfworn, shelfy, shell, shellac, shellacker, shellacking, shellapple, shellback
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"shell bank." Anagrams.net. STANDS4 LLC, 2024. Web. 25 Apr. 2024. <https://www.anagrams.net/shell%20bank>.
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