Why is the UK a haven for money laundering?
Автор: Organized Crime and Corruption Reporting Project
Загружено: 2019-12-04
Просмотров: 105127
London is one of the biggest financial centers in the world, and it is becoming an increasingly attractive place for criminals to hide their wealth.
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Every month, businesses acting as “formation agents” register thousands of new companies in the U.K. Some of these companies are used to commit serious financial crimes, such as money laundering and fraud.
We spoke with Clarke about financial crime and how formation agents can enable illegal activity.
The interview is part of an investigation by OCCRP, the Times, Finance Uncovered and more than 20 other media partners, into Formations House, a London-based formation agent that has registered companies for alleged and convicted criminals around the world.
Read the full investigation here: https://www.occrp.org/en/29leaks
Subscribe to OCCRP on YouTube: / @occrpofficial
#uk #london #investigativejournalism #corruptionexposed
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