AML : The government has a 'gaping black hole' in its money laundering defences

28 Jan 2018 8:40 PM | Anonymous member (Administrator)

The government's online system by which company details are registered and updated, Companies House, is not subject to the same scrutiny as private businesses that offer company formation services

http://www.businessinsider.fr/uk/money-laundering-regulations-companies-house-black-hole-2018-1/

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