M

Member

Speaking in the House of Lords on 13 January 2025

Debate

Registrar (Identity Verification and Authorised Corporate Service Providers) Regulations 2024

Contribution

In theory, I can see a service provider being open and transparent, but experience has shown that there are bad actors. I am afraid that the City of London has provided a significant number of those when it comes to obfuscating the ownership of companies and the movement of money around them. I leave the Minister with those questions.

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