Sunday 29 April 2018

New laws to tackle foreign money laundering - Sky News


Sky News

New laws to tackle foreign money laundering
Sky News
Thousands of businesses use limited partnerships legitimately, but research shows they have been exploited in laundering schemes. 06:02, UK, Sunday 29 April 2018. Cash. Image: One money laundering scheme used 100 SLPs to move £60bn out of Russia ...

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