Author: feranmistepup

Are UK private boarding schools & universities a possible route for PEPs to channel unexplained wealth?

Tackling money laundering remains a critical challenge for anti-corruption fighters. Political Exposed Persons (PEPs) who launder money are continually searching for ways to channel their illegal wealth. They do this through establishing shell companies in safe havens or buying expensive properties in Dubai. Another area used by them that has not received much scrutiny is, […]

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