How the British Government’s Attempts to Fight Corruption and Money Laundering are Already Failing

Published: 14/11/2017
How the British Government’s Attempts to Fight Corruption and Money Laundering are Already Failing
Source: WWW.BELLINGCAT.COM

On 19 August 2017, Bellingcat published an article regarding the new Persons of Significant Control (“PSC”) requirements introduced by the government, intended to deter the owners of Scottish Limited Partnerships (“SLPs”) from using the vehicle’s unique opaque structure as a means to conduct criminal activity.  Subsequently, as reported by the Guardian and the OCCRP, SLPs... The post How the Briti

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