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 finally something for the Tories to take pride in
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@stueytheround @killingfloorman not just the Tories either both them and labour have caused that 😆 they've both been in powers since it started back in 1990s
@ecksmc yep
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