The New Rules Against Dirty Money

The bill is going to bring properties held by trusts into the scope of an existing system whereby british authorities can force disclosure. It's already a rule that all companies registered in the uk. Have to declare their true human owners sons of significant control, it's called four thousand of those declared on company's house are supposedly under the age of two. One of them hasn't been born yet. The huge problem here is that we have outsourced the policing of our dirty money regime to the people in the field,. And we have massively under resource the state agencies that should police it.