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Articles tagged 'unexplained wealth orders'
1-10 of 4 results
Mortgage News
Bill to clean up ‘dirty money’ in UK property receives royal assent
March 15, 2022
Mortgage News
‘Criminally obtained’ £10m property empire seized from businessman linked to organised crime
October 7, 2020
Mortgage News
Northern Irish woman issued wealth order over properties worth £3.2m
August 1, 2019
Mortgage News
National Crime Agency targets London property in money laundering hunt
May 29, 2019
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