£325bn in suspect cash funnelled through the UK via high-end service providers
'Groundbreaking' analysis by Transparency International investigates 400 corruption and money laundering cases involving law firms, estate agencies, banks, mortgage firms and interior designers...
Opinions sought on new money-laundering rules for high-end letting agents
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By PrimeResi
Government looks to regulate the rental sector; proposes mandatory qualifications for agents & criminal sanctions for ‘rogues’
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New British sanctions regime clamps down on ‘blood money’ property acquisitions
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By PrimeResi
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