Unexplained wealth orders: How is the British law changing and will it stop dirty money circulating in London?

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The Economic Crime Act allows the government to convey the impression that it is ‘doing something’ about the proceeds of kleptocracy being laundered in the UK - but far more fundamental and far-reaching reform is needed, writes Áine Clancy

Written by

Áine Clancy

PhD Candidate, School of Law, Queen Mary University of London, at ,

The Journal of Luxury Property

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Following this afternoon’s big announcement, the NTS Estate & Letting Agency Team offers its view on the use of ‘POA’ in property listings and whether this contravenes consumer protection legislation… …
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John Whittaker explains why the future will be tougher thanks to higher interest rates, or higher inflation, or both…
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When set up, any overseas entity (like a foreign company) buying UK property will need to register its beneficial owners