Sunday 29 April 2018

Fight to tackle UK business rules exploited in 'dirty money' laundering schemes - ITV News


ITV News

Fight to tackle UK business rules exploited in 'dirty money' laundering schemes
ITV News
A new crackdown is being launched to close loopholes around Scottish Limited Partnerships (SLPs) which have been abused to launder dirty foreign money. The UK Government said thousands of British businesses use limited partnerships and SLPs ...

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