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UK-registered LLPs are often used for money laundering and corruption, survey shows

By Puja Sharma

October 13, 2022

  • AML
  • Anti - Money Laundering
  • Anti fraud

An investigation by the anti-corruption organisation Transparency International UK found that more than 20,000 Limited Liability Partnerships (LLPs) – almost one in ten of those incorporated in Britain – share the characteristics of those used in major corruption and money laundering schemes. An anti-money laundering expert is backing calls for reform of the UK’s company […]

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