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Westminster launches dirty money charter
Companies House is being 'played like a fiddle', says council as it vows to clean up 'haven for oligarch investors'.
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Westminster launches ‘war on dirty money’
Officials are increasingly concerned about the 'explosion' in overseas investment into the PCL property market over the last decade.
Westminster mulls affordable housing plan for ‘dirty money’ mansions
Labour-controlled council is investigating how compulsory purchase orders could be employed to take control of properties which 'are not being used for their stated purpose'.
Unexplained wealth orders: How is the British law changing and will it stop dirty money circulating in London?
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…
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