Researchers
Ben Cowdock Reading Time
1 hour 35 minutes
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Document
Hiding in Plain Sight
(10.15 MB)
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.