Wednesday, Mar 04, 2015

The bigger they are, the harder they fall.

Mail: How London is 'safe haven' for money laundering

International criminals are using British property as their preferred ‘safe haven’ to stash their corrupt money, a startling report claims.
Transparency International UK said 36,000 London properties are owned by hidden companies registered in offshore havens.
They fear many of these are being used by corrupt overseas politicians from the world’s poorest countries who want to hide their criminal cash.

Posted by hpwatcher @ 02:14 PM (4909 views)
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