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triron

(21,984 posts)
Wed Jul 25, 2018, 11:44 AM Jul 2018

The 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. Parliament’s 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
knr triron Jul 2018 #1
K&R n/t Denzil_DC Jul 2018 #2
Wonder if any of Trump's Russian buddies will be named? triron Jul 2018 #3
K&R Scurrilous Jul 2018 #4
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