Retailers
Mystery surrounds ownership of 57,227 UK companies
At least £90bn in criminal proceeds is believed to be laundered in the UK annually, according to the National Crime Agency
Advertisement
Around 57,227 British companies are still not complying with new measures brought in to counter fraud and money laundering, according to big data and anti-money laundering (AML) firm Fortytwo Data.
You'll need to
subscribe to unlock this content. Already subscribed? Login?
Advertisement
