MONEY LAUNDERING: MPs CALL FOR CLOSURE OF NORTHERN IRELAND CORPORATE LOOPHOLE

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.

https://www.bbc.com/news/uk-northern-ireland-61710398

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