UK urged to tighten defences against ‘dirty money’ after offshore data leak | The Independent | Scooploop

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The Independent

News @SLBroadcast Mod South Bank - 3y
UK urged to tighten defences against ‘dirty money’ after offshore data leak

The disclosures are reported to be based on the leak of files from 14 financial services companies.
https://www.independent.co.uk/business/uk-urged-to-tighten-defences-against-dirty-money-after-offshore-data-leak-b1931548.html

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