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Trusts pose "very high" money laundering risk, says ministry
Exclusive for subscribers
Money laundering

Trusts pose "very high" money laundering risk, says ministry

by John MONAGHAN 3 min. 23.02.2022 From our online archive
No transparency in who owns trusts, which do not have to file financial statements
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New Year Sale

1 Year Premium Access

€126.00/ per year €1.90/ per week
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  • Get access to some of the best stories from Bloomberg and the Financial Times
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