UK Business

new plans to curb wrongdoing by UK-registered firms are riddled with loopholes

Written by Elspeth Berry, Associate Professor in Law, Nottingham Trent University

What links the UK with the theft of over a billion US dollars from Moldovan banks and the global money laundering schemes operated through the infamous Russian and Azerbaijani “laundromats” that allowed more billions of US dollars of dirty money to be laundered through shell firms overseas into apparently...

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