TRANSPARENCY UK WARNS OF WIDESPREAD USE OF LLP FOR FINANCIAL CRIME

On 10 October, OCCRP reported that the UK branch of Transparency International had warned that more than 1 in 10 of all Limited Liability Partnerships (LLP) ever registered in Britain bear the “hallmarks of shell companies used for serious financial crimes”.

https://www.occrp.org/en/daily/16869-transparency-uk-warns-of-widespread-use-of-llps-for-financial-crime

https://www.transparency.org.uk/partners-in-crime-UK-LLP-Limited-Liability-Partnership-money-laundering

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