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.


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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