Tag archive for ‘international criminal record checks’

United Kingdom NGO advised firm on how to disguise director's criminal records

UK Trade and Investment (UKTI) told the reporter, who was posing as a businessman, to obscure directors’ criminal records to circumvent regulations and admitted that British embassies are available for hire to impress would-be customers. An adviser representing UKTI, which the Duke of York represents as a “business ambassador”, said that a director with a [...]