London property tied to Iranian elites worth £200mn, report claims
'The scale and nature of these acquisitions raise serious questions about how the UK’s anti-money-laundering framework allowed this to happen over a period of many years,' says Transparency International.
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There's "a growth industry of ‘enablers’ including lawyers, accountants, and estate agents who are – wittingly or unwittingly – de facto agents of the Russian state", according to the Intelligence…
Vatican arrests London property middleman over Sloane Avenue deal
Gianluigi Torzi is being held on suspicion of extortion, embezzlement, aggravated fraud and money laundering, in relation to the multi-million pound acquisition of 60 Sloane Avenue.
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As rivals beat a retreat from the London market, housebuilder reports 236% sales surge and £5bn development pipeline.
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LATEST ARTICLES
UK Sotheby’s lays claim to 88% of PCL’s £15mn-plus market
Luxury brokerage reports Q3 sales stats - including some eye-catching claims about its dominance at the top of the market.
New figures reveal £541mn Stamp Duty slump after Reeves Budget
Knight Frank has been crunching the numbers ahead of John Healey's big speech, revealing a sizeable drop in high-end sales and the Treasury's tax take.
Groundhog Day: On Budget déjà vu & why London’s super-prime market refuses to roll over
Another Budget, another round of doom and gloom - but buying agency boss Richard Rogerson has been digging through the £10mn-plus sales figures, and London isn't quite as lifeless as some are saying.
In Pictures: 9,000 sq ft Kennedy-linked penthouse in South of France seeks $45mn
Caudwell debuts Invisible Collection-designed residence at Le Provençal, one of the biggest apartment launches on the French Riviera this year.
Weekly Showcase: Ten featured prime resi listings
PrimeResi's regular stock check, powered by LonRes.