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#sanctionsbusting — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #sanctionsbusting, aggregated by home.social.

  1. "Criminals and sanctions-busters exploiting UK secrecy loophole"

    It's actually an English secrecy loophole, given that Scotland has closed it.

    Nice bit of investigative journalism.

    #LimitedPartnerships #BeneficialOwnership #MoneyLaundering #SanctionsBusting

    bbc.co.uk/news/uk-67276289