The GuardianUK News & Comment• 1 min read

Up to £464m ‘moved through more than 3,000 UK high street shell companies’

Published 24 August 2026, 1:49pm

Research shows firms are branded as beauty and convenience but apparently operate in money-laundering and terrorist financing sectors Up to £464m has “moved through” more than 3,000 UK shell companies branded as beauty and convenience stores but apparently operating in the…

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