$2trn of dirty money being laundered
Research by Transparency International (TI) has found that $2trn (£1.3trn) of dirty money is still being laundered through the global financial system as a result of criminals being able to conceal their ownership of corporate entities. TI said only the UK had a very strong framework in place to tackle money laundering. But the Independent’s James Moore points out that a recent communiqué from TI’s UK arm also reveals that 35,000 properties in the London are owned by anonymous offshore companies.
Dndlaw solicitors Newry castlewellan Dublin Portadown County Down Northern Ireland
Money laundering
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