In step with a US Senate committee investigation in 2020, Arkady and Boris Rotenberg – judo companions of the Russian president – worn a model of firm to dodge anti-cash laundering guidelines, it has been claimed.
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These companies, is named English Little Partnerships (ELPs), originate now now not require their loyal house owners to be identified and as hundreds are being created, is Britain building a recognition as a swamp for soiled cash?
ELPs are legitimately worn in loyal estate, funding and pension funds – they’ve tax advantages, let’s declare, and the volume traders threat is proscribed.
Successive governments possess did now not tackle the disaster and dealing with investigators from Finance Uncovered, now we possess stumbled on proof that these companies had been worn to comprise millions of dollars rate of art.
BBC Economics Correspondent Andy Verity reports on how a total bunch of ELPs are registered to single tackle in central London.
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