'Dirty Money' Claims Lead UK To Mull Overhaul Of Companies House

The UK’s business register is coming under scrutiny for its role in enabling money laundering, with a consultation being launched on its overhaul as the government acknowledges the need for reform.

Having already taken steps to counter abuse of Scottish limited liability partnerships and exploitation of overseas territories by money launderers, UK authorities are now turning their attention to the issue of Companies House reform.

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