Why Is the UK Registering Companies for Criminals?
EUROPE, CAPITALISM, ECONOMICS, SHORT VIDEO CLIPS, 16 Dec 2019
Organized Crime and Corruption Reporting Project – TRANSCEND Media Service
4 Dec 2019
Money laundering, sanctions-busting and fraud: This video is part of an OCCRP investigation into leaked data from Formations House, a London-based formation agent that has registered companies for international fraudsters, the former leader of the Swedish Hells Angels, and individuals with ties to the Italian mafia.
httpv://www.youtube.com/watch?v=v1VZrwkODgs
Read the full investigation here: https://www.occrp.org/en/29leaks
Subscribe to OCCRP on YouTube: https://www.youtube.com/channel/UCAdF…
This article originally appeared on Transcend Media Service (TMS) on 16 Dec 2019.
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