hesgen on Nostr: "Criminals and sanctions-busters exploiting UK secrecy loophole" It's actually an ...
"Criminals and sanctions-busters exploiting UK secrecy loophole"
It's actually an English secrecy loophole, given that Scotland has closed it.
Nice bit of investigative journalism.
#LimitedPartnerships #BeneficialOwnership #MoneyLaundering #SanctionsBusting
https://www.bbc.co.uk/news/uk-67276289Published at
2023-11-02 07:43:32Event JSON
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