i-law

Money Laundering Bulletin

On the record - UK Companies House redux

It has long been cheap and easy to incorporate in the UK, which explains why so many criminals do so. But wholesale reform of the registry aims both to strengthen the perimeter and clean up the population of extant companies. Sara Lewis looks for signs of change.

It has long been cheap and easy to incorporate in the UK, which explains why so many criminals do so. But wholesale reform of the registry aims both to strengthen the perimeter and clean up the population of extant companies. Sara Lewis looks for signs of change.

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