Monday, March 04, 2019

#UK: Group In Parliament Seeks Crackdown On Money Laundering In UK Overseas Territories

[world politics news]


Tax havens under the UK's jurisdiction could be forced to be more open about who owns assets held there. A group led by Conservative MP Andrew Mitchell and Labour's Margaret Hodge want UK overseas territories to introduce a beneficial ownership register. This, they hope, will shine a light on money laundering and the proceeds of people trafficking and other crimes.

[FULL STORY HERE]

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