Saturday 16th November 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Preventing the misuse of shell companies by regulating corporate service providers

Corporate service providers supply the shell companies that are commonly used to launder illicit funds, including the proceeds of corruption. Effectively regulating these service providers is one important way to limit money laundering and therefore make corruption less profitable. Governments and international organisations must look beyond their current preoccupation with formal laws and regulations to […]

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