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View Full Version : Corruption Crackdown Under New Government Anti Money Laundering Laws



NewsBot
04-Feb-23, 19:50
The Caithness Business Index (http://www.caithness-business.co.uk) has posted the following article:

Corruption Crackdown Under New Government Anti Money Laundering Laws



https://caithness-business.co.uk/image_cache/na19174_tn.jpg
Overseas organisations owning UK land must have publicly declared their true owners, under world leading UK laws to crack down on dirty money. Oligarchs and non-compliant organisations face severe restrictions on their ability to buy and sell property and could risk future additional penalties. [Read Full Article (https://caithness-business.co.uk/article/19174)]