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Criminals and sanctions-busters exploiting UK secrecy loophole

2023-11-02 05:14
Seychelles company linked to Putin’s inner circle exploited UK loophole for hundreds of firms, BBC finds.
Criminals and sanctions-busters exploiting UK secrecy loophole

An offshore firm helped create companies used by members of Vladimir Putin's inner circle, including one hiding the late mercenary boss Yevgeny Prigozhin's yacht, the BBC can reveal.

Seychelles-based Alpha Consulting also helped to form more than 900 UK partnerships which used a secrecy loophole...