London property used for money laundering
Compliance Alert, 03 April 2015
London is famed for providing a safe haven for foreign dissidents and refugees. It’s a hard-earned reputation going back to the French revolution and beyond. Then, as now, the super-rich who have fallen foul with their governments were among the influx. And then, as now, their reputations were not always immaculate.
But it has surely not often been the case that a millionaire alleged to have ordered an Englishman’s murder has ended up being exiled to a British mansion less than 60 miles away from the alleged intended victim’s home. Continue reading “Article: London property used for money laundering”
