How governments can tackle fraud and crack the shell company code

2 months ago 17

Fraud is a crime that impacts lives and businesses across the economy. Accelerated by technology, fraud currently accounts for around 38% of total crime in England and Wales, with £2.46 billion lost by businesses and individuals alone in FY 21/22. It can take many forms, ranging from romance scams, to sprawling international enterprises defrauding governments of... Read more » The post How governments can tackle fraud and crack the shell company code appeared first on Politics.co.uk.


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