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Britain’s war on dirty money lacks oomph - Awash

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"Britain is a financial-crime-fighting trailblazer. In a bid to crack down on shell-company abuse, in 2016 it became the first G20 country to introduce a public register for company owners. However, submitted information is not systematically checked. Recent analysis by Global Witness, an NGO, found thousands of ‘highly suspicious’ entries, including firms creating circular structures where they appear to own themselves."

From "Britain’s war on dirty money lacks oomph - Awash".

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