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Bill to clean up ‘dirty money’ in UK property receives royal assent

The Economic Crime Bill has received royal assent meaning a register listing the overseas ...

  • Mar 15, 2022
  • 0

Criminals using property for money laundering targeted with new laws and register

Criminals who profit from UK properties through the illegal use of overseas shell companie...

  • Jul 23, 2018
  • 0

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