“What is the personality of Longford? We are a friendly and welcoming county, whose people love a good laugh. We are open and curious people, who want to .
they can be set up in secret and in seconds from anywhere in the world. peter geoghegan runs investigative journalism project open democracy. it s quite remarkable. to set up a northern ireland limited partnership, you don t even have to find out where northern ireland is on a map. you could be thousands of miles away. you can do it online. you pay quite a small amount of money, and fairly quickly you ve got yourself an nilp and you can pretty much do whatever you want with it. can we say with some certainty that these entities are being used for criminal activity? northern ireland limited partnerships were named in a huge fraud that took place from the moldovan government, one of the most famous frauds in the world, where a seventh of the moldovan government s national budget was siphoned off. we found evidence at open democracy in our reporting of previous examples of money launderers and others using nilps, so there is a history there, and not
they re called northern ireland limited partnerships nilps. they can be set up in secret and in seconds from anywhere in the world. peter geoghegan runs investigative journalism project open democracy. it s quite remarkable. to set up a northern ireland limited partnership, you don t even have to find out where northern ireland is on a map. you could be thousands of miles away. you can do it online. you pay quite a small amount of money, and fairly quickly you ve got yourself an nilp and you can pretty much do whatever you want with it. can we say with some certainty that these entities are being used for criminal activity? northern ireland limited partnerships were named in a huge fraud that took place from the moldovan government, one of the most famous frauds in the world, where a seventh of the moldovan government s national budget was siphoned off. we found evidence at open democracy in our reporting of previous examples of money launderers and others
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