Undercover in Formations House (OCCRP)

Interview and overlay shot by TFS for the Organized Crime and Corruption Reporting Project

"On November 18, 2019, an undercover reporter from The Times of London met the owner of Formations House, a U.K. company services provider, under the pretense of being a potential new client. The reporter asked for advice on how her “Macedonian boyfriend” could anonymously deposit large sums of cash in a European bank account in order to set up a luxury used-car dealership.
We asked David Clarke, the chairman of the UK’s Fraud Advisory Panel, for his reaction to the videotaped conversation."