UK Courts Deal a (Temporary) Blow to UWO and Transparency
“This case has highlighted major weaknesses in the UK’s defences against dirty money that should be addressed urgently. Secretive...
“This case has highlighted major weaknesses in the UK’s defences against dirty money that should be addressed urgently. Secretive...
"Overseas entities owning UK land will be required to register details of those who hold, directly or indirectly, more than 25% of the...
"The move is part of a wider crackdown on illicit funding flowing into the U.K. In July, the U.K. laid out draft laws requiring foreign...
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