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 money-laundering and te...
Source: [Guardian World](https://www.theguardian.com/business/2026/aug/24/up-to-464m-moved-through-more-than-3000-uk-shell-companies-branded)