Asset Laundering In The UK - Politically Exposed Persons (PEPs) are people who hold a public function and as a result, present higher risks of being involved in bribery or corruption. Offshore leaks have revealed repeatedly that PEPs use British finance and British offshore jurisdictions to launder their wealth, hide their wealth and re-invest it into the global financial system.
Asset Laundering In The UK
UK is the leading country for laundering money
@ecksmc
I would not have expected that.
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@voltronic its mindboggling just how corrupt the UK financial institutions really are
Every part of the UK not just inside London either
@ecksmc
This sounds familiar from this side of the pond, sadly.