Tax : New money laundering rules enforced on politician’s £22m properties

11 Mar 2018 10:03 PM | Anonymous member (Administrator)

A new crackdown on UK property being bought using “murky” money from overseas has seen the first ever instance of the National Crime Agency issuing two unexplained wealth orders (UWOs) on £22m worth of London and south-east property.

https://www.buyassociation.co.uk/2018/03/05/new-money-laundering-rules-enforced-on-politicians-22m-properties/

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