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RSS FeedsThe UK`s company registry finally prosecuted someone for setting up a fraudulent company, but it`s ...
(World News UK)

 
 

17 april 2018 05:13:40

 
The UK`s company registry finally prosecuted someone for setting up a fraudulent company, but it`s ...
(World News UK)
 




Companies House, the UK registry of companies, is widely known to be filled with fraudulent registration information about directors, addresses and ownership, and it`s this willingness to tolerate fraud that has made the UK one of the first ports of call for criminals and looters looking to launder their fortunes. (more…) ......
 
8 viewsCategory: General > Europe > UK
 
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