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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsThe Guardian: Offshore owners of British property to be forced to reveal names.
https://www.theguardian.com/business/2018/jul/23/offshore-owners-of-british-property-to-be-forced-to-reveal-names"The National Crime Agency said three years ago that overseas criminal gangs were using British property transactions to launder billions of pounds in corrupt funds. Parliaments foreign affairs committee went further earlier this year, saying that corrupt Russian funds laundered through the UK, including via property, posed a threat to national security."
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The Guardian: Offshore owners of British property to be forced to reveal names. (Original Post)
triron
Jul 2018
OP
Denzil_DC
(7,221 posts)2. K&R n/t
triron
(21,984 posts)3. Wonder if any of Trump's Russian buddies will be named?
Scurrilous
(38,687 posts)4. K&R