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KEYWORD "Money Laundering" - 4 RESULTS
Foreign owners’ property register will bridge information gap

The UK Government has recently announced their plans to introduce a new public register that will compel foreign companies who own...

07 February 2018

From: Breaking News

Fraudster built £10m buy-to-let property empire in Manchester

A man described as a ‘fraudster on a grand scale’ has been jailed for more than three and a half years...

08 May 2017

From: Breaking News

Real-time online property auction bidding platform launched

Clive Emson, one of the largest land and property auction houses in the south of England, has launched a new online...

23 September 2016

From: Breaking News

Britons charged over £2.75m Madeira property fraud

Located around 600 miles from mainland Portugal lies the popular year-round sub-tropical holiday destination of Madeira - an island rich in...

21 June 2016

From: Breaking News

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