December 2018

Article

 

Criminals Are Using Your Dream Home To Clean Dirty Money

5th of December 2018 - Jade Thomas
Following a sudden increase in transactions from offshore companies back in 2015, the National Crime Agency warned that foreign criminals were using the UK property market to launder their dirty money. But three years on, we still have good reason to believe that this behavior continues to occur. The property sector is immune to sanctions and […] more
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