hesgenNov 2, 2023

"Criminals and sanctions-busters exploiting UK secrecy loophole"

It's actually an English secrecy loophole, given that Scotland has closed it.

Nice bit of investigative journalism.

#LimitedPartnerships #BeneficialOwnership #MoneyLaundering #SanctionsBusting

https://www.bbc.co.uk/news/uk-67276289

Criminals and sanctions-busters exploiting UK secrecy loophole

Seychelles company linked to Putin’s inner circle exploited UK loophole for hundreds of firms, BBC finds.

BBC News