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FTC Submission to the UK’s Draft Registration of Overseas Entities Bill
September 25th, 2018
Submission Date: 24 September 2018 The ability to hide and spend suspect funds overseas is a large part of what makes serious corruption and organised crime attractive and possible. In order to steal public money, corrupt individuals need to be able to hide those funds in the international financial system and find somewhere attractive to
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RT @abdulmc: Important arguments by @eurodad & @toveryding on why an intergovernmental tax body is needed at the @UN rather than OECD. Norw…
- Saturday Jan 18 - 6:20pm

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