CRACKDOWN ON ABUSE OF UK BUSINESSES FOR FOREIGN MONEY LAUNDERING

A news release from the UK Department of Business, Energy and Industrial Strategy on 30th April reports that reforms will ensure Scottish Limited Partnerships (SLP) continue to be used as a legitimate vehicle for investment and enhance our world-leading business environment.

https://www.gov.uk/government/news/crackdown-on-abuse-of-uk-businesses-for-foreign-money-laundering

 

https://www.gov.uk/government/consultations/limited-partnerships-reform-of-limited-partnership-law

 

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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