Checking In – The Hotel Owner Podcast

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Regulation

Mystery surrounds ownership of 57,227 UK companies

Alessandro Carrara Send an email Wednesday, 16 May 2018, 10:05Last Updated: Wednesday, 16 May 2018, 10:05
1 minute read

Around 57,227 British companies are still not complying with new measures brought in to counter fraud and money laundering, according to big data and anti-money laundering (AML) firm Fortytwo Data.

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Alessandro Carrara Send an email Wednesday, 16 May 2018, 10:05Last Updated: Wednesday, 16 May 2018, 10:05
1 minute read
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