The government is considering seizing British property owned by Russian oligarchs on the sanctions list without paying compensation. The Financial Times says Housing...
Archive
It is claimed by Propertymark that the government’s Economic Crime Bill - to be debated in the House of Commons today -...
01 March 2022
From: Breaking News
If the UK and its allies have been played by Russia over the Ukraine ‘invasion’, and it’s beginning to look that...
19 February 2022
From: Features
A businessman with links to serious criminals has lost his vast investment property empire worth nearly £10m after a National Crime...
08 October 2020
From: Breaking News
A Northern Irish woman with suspected links to serious organised crime has been ordered to explain how she financed the purchase...
08 August 2019
From: Breaking News
Three ultra-high-value London properties cannot be sold while a money laundering investigation continues. The houses have not been identified but were most...
31 May 2019
From: Breaking News
It’s time to sort the wheat from the chaff when it comes to overseas buyers of property. If you listen to Theresa...
13 October 2018
From: Features
The announcement that MPs will set up a Select Committee to probe the scale of money laundering in the UK property...
14 April 2018
From: Features
The spread and sophistication of financial crime in the UK in recent years has been unprecedented. Figures from UK Finance show that...