Anti-Financial Crime & Financial Crime Compliance
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Financial Services, Fraud, News, UK

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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