Articles by Organized Crime and Corruption Reporting Project
We found 2 results.
Why Is the UK Registering Companies for Criminals?
Organized Crime and Corruption Reporting Project – TRANSCEND Media Service, 16 Dec 2019
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 full article
#29LEAKS: Inside a London Company Mill
Organized Crime and Corruption Reporting Project – TRANSCEND Media Service, 9 Dec 2019
4 Dec 2019 – What do a Swedish Hells Angels boss, an Iranian state oil company, the Italian mob, and a fake Gambian bank have in common? A company called Formations House at one of London’s most exclusive addresses. For years it has been a front for a vast back-office operation run out of Pakistan that have churned out some 400,000 companies around the globe.→ read full article