Per a US Senate committee investigation in 2020, Arkady and Boris Rotenberg – judo partners of the Russian president – worn a form of company to dodge anti-money laundering laws, it has been claimed.
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These corporations, is called English Restricted Partnerships (ELPs), enact no longer require their accurate householders to be known and as thousands are being created, is Britain constructing a reputation as a swamp for soiled money?
ELPs are legitimately worn in accurate estate, funding and pension funds – they’ve tax advantages, as an instance, and the amount merchants risk is limited.
Successive governments safe failed to tackle the sphere and dealing with investigators from Finance Uncovered, now we safe came upon proof that these corporations had been worn to take millions of dollars value of art.
BBC Economics Correspondent Andy Verity reports on how hundreds of ELPs are registered to single tackle in central London.
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