PUBLICATION/ Nov 2017

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.

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Hiding in Plain Sight: HOW UK COMPANIES ARE USED TO LAUNDER CORRUPT WEALTH

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