Shell Companies News

25 Aug 202612:20 am

Crime25 Aug 2026 · 12:20 am12:20 am

Up to £464M Moved Through 3,000 UK Shell Companies Linked to Money Laundering

A new analysis reveals that up to £464 million has been moved through over 3,000 UK shell companies, disguised as beauty and convenience stores, but allegedly o

13 Aug 20264:01 am

Finance13 Aug 2026 · 4:01 am4:01 am

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Treasury Scales Back Scrutiny of U.S. Shell Companies, Won't Enforce Transparency Act

The Trump administration will not enforce the reporting requirements of the 2021 Corporate Transparency Act, which was designed to combat money laundering, ther

Shell Companies News

#Shell Companies

Up to £464M Moved Through 3,000 UK Shell Companies Linked to Money Laundering

Treasury Scales Back Scrutiny of U.S. Shell Companies, Won't Enforce Transparency Act

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