Investigations by European and Ukrainian prosecutors revealed an alleged investment fraud targeting hundreds across the continent - and funds associated with it were laundered via UK corporate entities
openDemocracy investigation finds that international money launderers are moving into Britain’s e-money business – with the Financial Conduct Authority's official seal of approval.
David Cameron promised to stop scammers and kleptocrats hiding behind British shell companies. But almost one in ten UK firms still do not declare ‘persons of significant control’
