Archive

The wife of a jailed banker has agreed to forfeit a house in Knightsbridge worth approximately £14m and a golf club...

The government is considering seizing British property owned by Russian oligarchs on the sanctions list without paying compensation. The Financial Times says Housing...

It is claimed by Propertymark that the government’s Economic Crime Bill - to be debated in the House of Commons today -...

If the UK and its allies have been played by Russia over the Ukraine ‘invasion’, and it’s beginning to look that...

A businessman with links to serious criminals has lost his vast investment property empire worth nearly £10m after a National Crime...

A Northern Irish woman with suspected links to serious organised crime has been ordered to explain how she financed the purchase...

Three ultra-high-value London properties cannot be sold while a money laundering investigation continues. The houses have not been identified but were most...

It’s time to sort the wheat from the chaff when it comes to overseas buyers of property. If you listen to Theresa...

The announcement that MPs will set up a Select Committee to probe the scale of money laundering in the UK property...

The spread and sophistication of financial crime in the UK in recent years has been unprecedented.  Figures from UK Finance show that...

The government has published details of the Criminal Finances Bill with prime central London property used for purposes of money laundering...