Article 2ZMER Mafia money-launderer listed his profession as "fraudster" with UK companies register

Mafia money-launderer listed his profession as "fraudster" with UK companies register

by
Cory Doctorow
from on (#2ZMER)

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The UK is one of the easiest places in the world to set up a shady company, which is why accused Mafia money-launderer Antonio "Tonino the Blond" Righi set up his shell company Magnolia Fundaction UK with Britain's Companies House, giving an address in Soho. (more")

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