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.
Anticopyright: Editorials and articles originated on TMS may be freely reprinted, disseminated, translated and used as background material, provided an acknowledgement and link to the source, TMS: Why Is the UK Registering Companies for Criminals?, is included. Thank you.
If you enjoyed this article, please donate to TMS to join the growing list of TMS Supporters.
This work is licensed under a CC BY-NC 4.0 License.
Read more
Click here to go to the current weekly digest or pick another article:
EUROPE:
- Burying Genocide: The BBC, Gaza and the Role of the UK
- Raised in a Colonial Death Cult: 600 Years of KU Leuven and still...
- The Rise of ‘Antidiplomacy’ in a Powerless Europe
CAPITALISM:
- January 20, 2025
- The Dismal Pseudo-Science
- Trillions in Dirty Money: How Hidden Loopholes Fuel Corruption and Inequality
ECONOMICS:
- From Private Profit to Public Power: World’s Richest 1% Increased Wealth by $33.9 Trillion Since 2015
- Eradicating Poverty beyond Growth: Reforming the Global Financial Architecture for Ecological and Social Justice
- Two Hundred Years Ago, France Strangled the Haitian Revolution with an Inhumane Debt By Vijay Prashad
SHORT VIDEO CLIPS: