Government tightens scrutiny of professional enablers in anti-corruption push
Lawyers, accountants and bankers to face new controls and compliance requirements as officials unveil latest measures to ‘drive dirty money out of the UK’.
Anti-corruption group red-flags £6bn of UK property deals since 2016
Research suggests nearly 500 purchases involving suspicious funds were made via companies registered in the British Overseas Territories.
UK joins global push to share property ownership data
Cross-border property transparency strengthened as government signs OECD framework.
Landlords face new rules under major Westminster licensing drive
Rollout aims to raise housing quality - and regulatory scrutiny - across 15 of 18 wards, including prime hotspots.
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