Dubious partnerships: new plans to curb wrongdoing by UK-registered firms are riddled with loopholes
Dubious partnerships: new plans to curb wrongdoing by UK-registered firms are riddled with loopholes: 'Not a problem.' A Lot of People What links the UK with the theft of over a billion US dollars from Moldovan banks and the global money laundering schemes operated through the infamous Russian and Azerbaijani “laundromats” that allowed more billions …
