Sidebar Ads

Wednesday, November 21, 2018

Danske money laundering whistleblower calls UK structures a 'disgrace'

British company structures which hide the identity of their beneficiaries are a "disgrace", the whistleblower who brought to light an alleged 200 billion euro ($228 billion) money laundering scandal involving Danske Bank said.


from Reuters: Business News https://ift.tt/2OVOWl4

Related Posts:

0 comments:

Post a Comment

Heathrow closure: What are my rights?

What are you entitled to if your flight is cancelled due to the fire that has led to the airport's closure? from BBC News https://ift....