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TI-UK Department for Business Discussion Paper on Transparency & Trust

The majority of cases of grand corruption involve companies as the vehicle of choice for facilitating money laundering and the proceeds of corruption. This submission builds on the major review of AntiMoney Laundering in the UK, conducted by TI-UK in 2009, which recommended the creation of a register of beneficial ownership.


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ADDITIONAL INFO

  • Report published: Sep 2013

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