Per a US Senate committee investigation in 2020, Arkady and Boris Rotenberg – judo partners of the Russian president – frail a glean of firm to dodge anti-money laundering rules, it has been claimed.
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These companies, identified as English Restricted Partnerships (ELPs), form no longer require their precise owners to be identified and as hundreds are being created, is Britain building a reputation as a swamp for dirty money?
ELPs are legitimately frail in precise property, investment and pension funds – they’ve tax advantages, as an instance, and the quantity merchants possibility is small.
Successive governments maintain didn’t contend with the divulge and dealing with investigators from Finance Uncovered, we have found proof that these companies maintain been frail to put off millions of greenbacks worth of artwork.
BBC Economics Correspondent Andy Verity experiences on how an extraordinarily good deal of of ELPs are registered to single contend with in central London.
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