UK fast tracks dirty money law – properties now require the name of the owner, not just a company Tags:luxembourg 2 comments Luxembourg next, please! Interesting that Russian investments in the UK are often mentioned in the press as money laundering, which is a crime for decades, but a war was needed to trigger an action. Leave a ReplyYou must be logged in to post a comment.
Interesting that Russian investments in the UK are often mentioned in the press as money laundering, which is a crime for decades, but a war was needed to trigger an action.
2 comments
Luxembourg next, please!
Interesting that Russian investments in the UK are often mentioned in the press as money laundering, which is a crime for decades, but a war was needed to trigger an action.