Essentially based on a US Senate committee investigation in 2020, Arkady and Boris Rotenberg – judo companions of the Russian president – feeble a kind of company to dodge anti-money laundering rules, it has been claimed.
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These companies, identified as English Exiguous Partnerships (ELPs), make now no longer require their right owners to be identified and as hundreds are being created, is Britain constructing a recognition as a swamp for dirty money?
ELPs are legitimately feeble in right property, funding and pension funds – they beget got tax advantages, for instance, and the amount investors menace is particular.
Successive governments beget did no longer take care of the mutter and dealing with investigators from Finance Uncovered, we beget got found evidence that these companies had been feeble to purchase hundreds of hundreds of bucks price of art work.
BBC Economics Correspondent Andy Verity reports on how tons of of ELPs are registered to single take care of in central London.
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