FraudNews
03-18-2016, 11:51 AM
http://www.fraud-news.com//t0.gstatic.com/images?q=tbn:ANd9GcRg3Ynnydf4fTRyMxqS1A_SYKM3Fk1VC-xsBlaIE5HE5IsI511jIdiKwNsA_-4qnarn1EGGCIg
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFgqYJgr0Ooz0TRPuSOaKli88dc2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779064985097&ei=r-vrVvCBD4fO3gGGu6_gCg&url=http://www.reuters.com/article/us-regulations-agents-insight-idUSKCN0WK18A)
How UK company formation agents fuel fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFgqYJgr0Ooz0TRPuSOaKli88dc2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779064985097&ei=r-vrVvCBD4fO3gGGu6_gCg&url=http://www.reuters.com/article/us-regulations-agents-insight-idUSKCN0WK18A)
Reuters
LONDON British government efforts to crack down on money laundering and fraud through UK businesses are failing to tackle a key area - the role of company formation agents - a Reuters study of the sector shows. Some formation agents, who typically ...
and more » (http://news.google.co.za/news/more?ncl=d2JonekVXk_cpwM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFgqYJgr0Ooz0TRPuSOaKli88dc2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779064985097&ei=r-vrVvCBD4fO3gGGu6_gCg&url=http://www.reuters.com/article/us-regulations-agents-insight-idUSKCN0WK18A)
Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFgqYJgr0Ooz0TRPuSOaKli88dc2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779064985097&ei=r-vrVvCBD4fO3gGGu6_gCg&url=http://www.reuters.com/article/us-regulations-agents-insight-idUSKCN0WK18A)
How UK company formation agents fuel fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFgqYJgr0Ooz0TRPuSOaKli88dc2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779064985097&ei=r-vrVvCBD4fO3gGGu6_gCg&url=http://www.reuters.com/article/us-regulations-agents-insight-idUSKCN0WK18A)
Reuters
LONDON British government efforts to crack down on money laundering and fraud through UK businesses are failing to tackle a key area - the role of company formation agents - a Reuters study of the sector shows. Some formation agents, who typically ...
and more » (http://news.google.co.za/news/more?ncl=d2JonekVXk_cpwM&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFgqYJgr0Ooz0TRPuSOaKli88dc2w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779064985097&ei=r-vrVvCBD4fO3gGGu6_gCg&url=http://www.reuters.com/article/us-regulations-agents-insight-idUSKCN0WK18A)