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www.opendemocracy.net
Revealed: Nearly 400,000 British companies evade anti-money laundering checks
corruption
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Mack
• 4th July 2020
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<div style='padding-bottom: 2px;line-height:0px;'><a href='https://scrappybook.com/2020/07/pin/revealed-nearly-400000-british-companies-evade-anti-money-laundering-checks/' target='_blank'><img src='https://scrappybook.com/wp-content/uploads/2020/07/159386114548pcl.jpg' border='0' width='756' height='504' /></a></div><div style='float:left;padding-top:0px;padding-bottom:0px;'><p style='font-size:10px;color:#76838b;'>Source: <a style='text-decoration:underline;font-size:10px;color:#76838b;' href='https://www.opendemocracy.net/en/dark-money-investigations/revealed-nearly-400000-british-companies-evade-anti-money-laundering-checks/'>www.opendemocracy.net</a> via <a style='text-decoration:underline;font-size:10px;color:#76838b;' href='https://scrappybook.com/user/mackj' target='_blank'>Mack</a> on <a style='text-decoration:underline;color:#76838b;' href='https://scrappybook.com/' target='_blank'>ScrappyBook</a></p></div>
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