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View Full Version : Insight - How UK company formation agents fuel fraud - Reuters UK



FraudNews
03-18-2016, 02:10 PM
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Reuters UK (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8k27ghvyQxwZwEPSJyHvtqJwe9g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779064985097&ei=SAzsVviBHIrA3AGcqK2oDg&url=http://uk.reuters.com/article/uk-regulations-agents-insight-idUKKCN0WK17W)


Insight - How UK company formation agents fuel fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNH8k27ghvyQxwZwEPSJyHvtqJwe9g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779064985097&ei=SAzsVviBHIrA3AGcqK2oDg&url=http://uk.reuters.com/article/uk-regulations-agents-insight-idUKKCN0WK17W)
Reuters UK
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 ...

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