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Hiding in Plain Sight: How UK companies are used to launder corrupt wealth

Hiding in Plain Sight: How UK companies are used to launder corrupt wealth” identified 52 global corruption and money laundering cases involving 766 UK companies. It found that the UK is home to a thriving company formation industry which gives money launderers access to UK firms. The UK’s system to defend against this is failing to prevent the abuse of UK companies.

Read the press release here.

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ADDITIONAL INFO

  • Report published: Nov 2017

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