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Home » NEWS: 11,500 companies struck off in UK as NECC leads operation to curtail £100 billion fincrime problem 

NEWS: 11,500 companies struck off in UK as NECC leads operation to curtail £100 billion fincrime problem 

By AML Intelligence Correspondent A CRACKDOWN on financial crime in the UK has led to 11,500 companies struck off the Companies House register. Key individuals involved in these company formations have now been barred from making further registrations. Criminal referrals have also been made to the Insolvency Service, while three high risk trust and company Read More

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