Author Archives for Nick Wilson

13 April 2018 - Accuity Insights

Real Estate Spotlight Series: The UK cracks down on money laundering through property and estate agents join the battle – like it or not

The UK government has announced new plans to crack down on money laundering as part of its response to a consultation on the billions of pounds of high-end UK property owned by overseas shell companies.[1] This is the latest in a series of measures designed to prevent criminals from exploiting the property market and, according […]