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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
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‘Criminally obtained’ £10m property empire seized from businessman linked to organised crime

A businessman who used a convicted fraudster as his accountant has had a property empire w...

  • Oct 07, 2020
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Northern Irish woman issued wealth order over properties worth £3.2m

A Northern Irish woman with suspected links to serious organised crime has been ordered to...

  • Aug 01, 2019
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National Crime Agency targets London property in money laundering hunt

The National Crime Agency (NCA) has secured three ‘unexplained wealth orders’ (UWOs) a...

  • May 29, 2019
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