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Shell Companies

Economic Crime Bill – Will it solve the ‘dirty money’?

Posted on 10 Mar 2022 by Cicero's
Economic Crime Bill – Will it solve the ‘dirty money’?
Posted In Business News, News and politics, UK Government NewsTagged In Banking, Criminal Proceeds, Money Laundering, Shell Companies

This week the government passed the first of two laws to stop the rich and powerful from hiding dirty money and dodging tax. The Economic Crime Bill was rushed through the House of Commons on Monday. It will start to reduce the attractiveness of the UK as a welcome location Continue Reading

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