Money laundering uk: EXCLUSIVE: Transparency campaigners flag company law loopholes that let money launderers and fraudsters off the hook

“ Global Witness  reported that 7,848 UK-registered companies share a beneficial owner, officer or registered postcode with a company suspected of having been involved in money laundering. More than 208,000 companies are registered at a company factory i.e. a physical address that is the registered address of more than 1,000 companies. More than  175,000 UK-registered companies  have provided directors addresses which are secretive offshore jurisdictions.”

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