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Up to £464m moved through more than 3,000 UK high street shell companies

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The companies – listed as hairdressers, barber shops and salons or mini-marts and corner shops – show ‘remarkably similar lifespans’ of about six months. Photograph: Vagengeym_Elena/Getty

Up to £464m has “moved through” more than 3,000 UK shell companies branded as beauty and convenience stores but apparently operating in the money-laundering and terrorist financing  Read More

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