UK property market remains a 'safe deposit box for the corrupt' as trusts conceal £64bn in assets
Transparency International has exposed a 'perverse situation' that still allows 'dirty money' to be hidden in UK prime property.
The Register of Overseas Entities seems to be working, as UK property deals involving tax havens fall
New research suggests improved transparency in the property market means 'Londongrad' is losing its appeal to corrupt money...
What real impact would a public register of beneficial owners have on the UK property sector?
The new draft Bill promises more transparency in the UK property industry, but will it cause headaches for estate agents, solicitors and developers - and will it put off overseas investors?
Bangladeshi corruption investigations raise alarm over London property market
'This is a test for the UK government to demonstrate it can fulfil its ambition of being the anti-corruption capital of the world,' says Transparency International.
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UK property market still a ‘safe deposit box for the corrupt’ as trusts conceal £64bn in assets
Transparency International has exposed a 'perverse situation' that still allows 'dirty money' to be hidden in UK prime property.