The Bunker – News without the nonsense cover image

How did London become the world’s dirty money capital?

The Bunker – News without the nonsense

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Corporate Transparency and Financial Crime

This chapter examines the shortcomings of the UK's corporate transparency regulations regarding beneficial ownership and the challenges of identifying true owners linked to illegal activities. It underscores the complexities of money laundering and corruption, illustrating how loopholes may facilitate financial crimes while complicating legal oversight.

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