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UK company formations are being abused on ‘industrial scale,’ campaign group says

( October 9, 2022, 23:00 GMT | Official Statement) -- MLex Summary: UK Limited Liability Partnerships are being abused on an "industrial scale" for money laundering and corruption, according to campaign group Transparency International. More than one in 10 of the LLP structures set up between 2001 and 2021 bear the hallmarks of financial crime, TI's research says.Statement follows....

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