(Ab)use of LLPs and limited partnerships, and the new PSC rules

The outcome of the UK government consultation on the misuse of Scottish limited partnerships and LLPs for criminal purpose is still awaited, a year after the consultation closed.

Meanwhile, the journalists whose initial investigations led to the government consultations continue their work:

http://www.heraldscotland.com/news/15919809.UK_vow_to_crack_down_on_abuse_of_Scottish_shell_firms_by_international_criminals/

See also the highly regarded BBC Radio 4 programme Analysis' episode on this:

http://www.bbc.co.uk/programmes/b09qd714