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Posts Tagged ‘dirty’

British Property Is Safe Haven for Dirty Money, Report Says – Bloomberg


The Guardian

British Property Is Safe Haven for Dirty Money, Report Says
Bloomberg
(Bloomberg) — Foreign companies that buy property in the U.K. should have to disclose who their real owners are to minimize the risk that dirty money is used for the purchase, according to a report from Transparency International UK. That's one of 10
Criminals snap up London real estateiNVEZZ
British property 'safe haven' for corrupt cash: campaignersTHE BUSINESS TIMES

all 41 news articles »

real estate – Google News

Beijing goes hunting for overseas real estate bought with dirty money – Quartz

Beijing goes hunting for overseas real estate bought with dirty money
Quartz
China's corrupt officials and crooked businessmen have smuggled billions of dollars overseas, much of which has ended up in real estate in the United States, Canada, Australia and the United Kingdom—particularly in high-end neighborhoods in London, 

and more »

real estate – Google News

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