The British company that set up firms for international criminals - Finance Uncovered: Finance Uncovered worked with the Organized Crime and Corruption Reporting Project (OCCRP) and The Times and a host of other news organisations (see below) to shine a light on a murky corner of the UK’s corporate laws – an aspect that makes Britain so attractive to money launderers, fraudsters, and kleptocrats. With our partners, we …
explicita
Sem comentários:
Enviar um comentário