The great British money launderette: At least 19 UK firms under investigation for all

[Legal Beagles]

The great British money launderette: At least 19 UK firms under investigation for alleged conspiracy to make $20bn of dirty money seem legitimate The great British money launderette At least 19 UK firms under investigation for alleged conspiracy to make $20bn of dirty money seem legitimate………[more] via The great British money launderette: At least 19 […]

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[righty]

Re: The great British money launderette: At least 19 UK firms under investigation for

The City has been known for at least the last 40-50 years as the money laundering capital of the World