A pedestrian walks past the headquarters of Her Majesty’s Revenue and Customs (HMRC) in central London, Britain in this February 13, 2015 file photo. REUTERS/Stefan Wermuth/Files
By Tom Bergin and Stephen Grey
LONDON (Reuters) – British government efforts to crack down on money laundering and fraud through UK businesses are failing to tackle a key area – the role of company formation agents – a Reuters study of the sector shows.
Some formation agents, who typically offer to create new businesses for fees of…
Read the full article at: https://au.news.yahoo.com/world/a/31138432/insight-how-uk-company-formation-agents-fuel-fraud/