Business: Campaigners say billions of pounds are laundered each year using UK-registered companies.

21 Sep 2020 1:50 PM | Anonymous member (Administrator)

Business directors will be forced to verify their identity with Companies House under new proposals from the Government to crack down on a system that has allowed infants and an unborn child to own firms.

https://www.expressandstar.com/news/uk-news/2020/09/18/new-rules-to-help-businesses-tackle-fraud/


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