What would stop a nominee director from revealing the identity of a shell company’s beneficial owner to police?

Question

Let’s say police find out money is being laundered through a bank account for a shell company. They can identify who the nominee director is because the nominee director signed all the paperwork. So what stops the nominee director from giving the name of the beneficial owner to police when questioned?

In: Other

Answer 1

>Let’s say police find out money is being laundered through a bank account for a shell company.

That’s not how laundering money works.