Behind Closed Doors | How Offshore Finance Corrupts Politics (2023)

Politically Exposed Persons (PEPs) are people who hold a public function and as a result present higher risks of being involved in Bribery, Money Laundering or Corruption. Offshore leaks have revealed repeatedly that PEPs use British finance and British offshore jurisdictions to launder their wealth, hide their wealth and re-invest that wealth back into the global financial system.
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