Money laundering uk law: Fears UK law change could prevent scrutiny of money launderers

“Sadly, the government’s current approach to implementing a key piece of legislation to combat money laundering – the fifth anti-money laundering directive – does not meet this standard. It appears designed to frustrate journalists and researchers from accessing and ultimately reporting on vital information about the beneficiaries of the opaque system of financial trusts that have tax liabilities in the UK.”

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