by PrimeResi July 15, 2016
The Home Affairs Committee has published its long-awaited report into money laundering today, in which it fingers the London property investment market for “making a safe haven for laundering the proceeds of crime”.
These articles are worth a read too:
- New York has it right on property market transparency – Khan April 11, 2016
- Chelsea agent faces RICS expulsion over Channel 4 investigation September 13, 2016
- New EU money laundering regulations for estate and letting agents open for consultation September 28, 2016