Tuesday 19th November 2024
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Comsure operates in:the UK, Jersey, Guernsey


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Edinburgh Shell Companies Used as Fronts

Unregulated internet money transfer systems are using Edinburgh shell companies as fronts amid growing concern over money-laundering in the industry.  At least three websites offering no-questions-asked online payments are using a controversial kind of Scottish firm whose ultimate owners can be secret, file no accounts and pay no taxes. The businesses, called epay, wpay and […]

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