UK’s anti-money laundering system is "failing", Transparency International claims

The UK is at the heart of global money laundering and corruption, because the system designed to prevent abuse is failing, a damning report published today has claimed.

Anti-corruption organisation Transparency International UK has found more than 760 companies registered in the UK were directly involved in laundering stolen money from at least 13 countries,

... read more at: http://www.cityam.com/275437/uks-anti-money-laundering-system-failing-transparency

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