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The UK is hardly a good example, the simple registration process made the UK a world leader in money laundering.
by secretsatan 4y ago
The UK is hardly a good example, the simple registration process made the UK a world leader in money laundering.
- kmlx 4y agothis is false btw. the UK is not a money laundering world leader. not even close. on the other hand the UK is the best example of how company creation should happen. everyone should follow them. all digital, 5 mins to setup. money laundering is a separate issue to company formation.
- secretsatan 4y agohttps://www.computerweekly.com/news/252513230/UK-second-in-money-laundering-hall-of-shame https://www.computerweekly.com/news/252513230/UK-second-in-m... https://www.webshield.com/post/uk-companies-the-money-launderers-getaway-vehicle-of-choice https://www.webshield.com/post/uk-companies-the-money-launde...
- Accacin 4y agoI'm British, and in general I do agree with you that UK is a hub for money laundering. However, those sources are awful.
- kmlx 4y agoagain, this is false, and it also cherry picking some crazy articles. the worst money laundering countries are the likes of Uganda, Mozambique and friends. the UK is not even in the top half. but biases need to be confirmed i guess.