It’s not by chance that the UK is the centre of corporate fraud: ministers chose to make it that way
POSTED ON MARCH 20 2017
The Guardian has today reported massive money laundering through UK banks: some $740 million is alleged to have be n illicitly laundered in the UK.
From the Guardian:
Documents seen by the Guardian show that at least $20bn appears to have been moved out of Russia during a four-year period between 2010 and 2014. The true figure could be $80bn, detectives believe.
Being between 4% and 1% of the activity makes you the centre, does it?