The Guardian -
25 Nov 2012 22:43

Undercover reporters offered advice on how to hide funds by creating an offshore structure with a nominee director Staff at agencies that set up companies in the UK and abroad have been filmed undercover, making it clear that nominee directors are regularly used as shams. The startling footage is from a parallel investigation by BBC Panorama, to be broadcast late Monday. In one section, an undercover reporter told James Turner of York-based Turner Little: "I've got this money in a Swiss bank and...
Share this Article