loopholes

The UK Government is failing to act on fundamental gaps with its company register, leaving UK companies as a vehicle of choice for money launderers, the corrupt and other criminals, says Global Witness.

Twenty-four attorneys general from across America have called calling for an end to anonymous shell companies in the U.S.

A new report from the US Senate adds to the body of evidence, revealed in Transparency International reports, that the UK democratic process is vulnerable to outside influence, including corrupt regimes abroad.