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New UK property register to help curb money launderingOut-Law.comA "public register" of owners and buyers of UK property will be aimed at curbing money laundering by "criminal gangs", the Department for Business, Energy & Industrial Strategy (BEIS) said. "[The register] will help to reduce opportunities for ...
VerdictDubai property tycoon Hussain Sajwani is buying the UK's Brexit dipVerdictSajwani is known for developing a slew of projects with the US president's Trump Organization. In February 2017, the Emirati real-estate firm inaugurated the Middle East's first Trump World Golf Club in Dubai, another Trump-branded golf course designed ...
UK to be among weakest major housing markets in world in 2018 - FitchFinancial TimesThe ratings agency said property has become “overvalued” in several cities on the west coast, but suggested “a meaningful correction should only be triggered by an unexpected economic shock”. However, while the short-term outlook was broadly positive ...
International AdviserOffshore UK property owners to be listed by 2021International AdviserOver 75% of properties currently under investigation use offshore corporate secrecy – a tactic regularly seen by investigators pursuing high-level money laundering. Business secretary Greg Clark said: “We are committed to protecting the integrity and ...
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