AML
The Register of Overseas Entities
March 4, 2022
The government is introducing a ‘Register of Overseas Entities’ to crack down on foreign criminals using UK property to launder money.
Government takes landmark steps to further clamp down on dirty money
March 4, 2022
Legislation to crack down on dirty money in the UK and corrupt elites will be introduced in Parliament tomorrow, 1 March 2022.