NEWS: UK Finance director urges government to fix ‘dysfunctional’ Companies House

news:-uk-finance-director-urges-government-to-fix-‘dysfunctional’-companies-house


By Alisha Houlihan for AMLi

Nick Van Benschoten, the director of international illicit finance at UK Finance, and anti-fraud bosses at the banks NatWest and HSBC took aim at the online register of UK-based companies.

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