On 7 June, the BBC reported that an investigation by the Spotlight programme has looked at the use of Northern Ireland Limited Partnerships (NILP) for money laundering. Hundreds have been created since Scotland made regulatory changes disclosing the ownership of similar entities there 5 years ago.
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at
NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!