UK corporate registration process facilitates crime - Companies House assessment

"It is highly likely that limited company structures within the UK are widely used to facilitate many types of serious and organised criminality," according to the first ever strategic intelligence assessment from Britain's corporate registration agency, Companies House.

By Sara Lewis

"It is highly likely that limited company structures within the UK are widely used to facilitate many types of serious and organised criminality," according to the first ever strategic intelligence assessment [1] from Britain's corporate registration agency, Companies House.