Property is one of the 'weak links' in Britain's defenses against money laundering and estate agents need to do more to close it, the Treasury Committee said last week
Getty
Estate agents, the Economic Crime Report said, need to be better regulated by HM Revenue and Customs ."There is a risk that some estate agents may be unsupervised," the report noted.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
White House tells Dems it won't hand over Kushner security clearance docsThe top White House lawyer said the Trump administration will refuse to provide Congress with information about senior adviser Jared Kushner’s security clearance, slamming House Democrats for “overly intrusive document requests'
Leer más »
'Troika Laundromat' Russia money laundering scandal clobbers more banks as allegations deepen'Troika Laundromat,' the massive money laundering leak, is widening to include a number of already scandal-hit banks with their share prices falling.
Leer más »
More banks are caught up in money-laundering scandalsDanske Bank's Estonian branch is suspected of handling up to $230bn of iffy funds from former Soviet states. There may be more scandals to come
Leer más »
Dutch banks ABN Amro, ING fall after money laundering reportDutch banks ABN AMRO and ING fell on Tuesday after a magazine report on a money ...
Leer más »
From 'Breaking Bad' to Mueller's case against Paul Manafort, here's how money laundering really worksWhat is money laundering? Recent high-profile examples include Russia's Troika Laundromat scheme and fraud charges against Paul Manafort.
Leer más »
Raiffeisen Bank shares slide on money laundering reportRaiffeisen Bank International shares sank on Tuesday after website Addendum.org ...
Leer más »
Long Island City real estate is going to be just fine without Amazon HQ2While politicians decry the loss of 25,000 jobs Amazon would have brought to NYC, real estate agents say the area will be fine without it.
Leer más »
Real-Estate Developers Look to Vietnam for Cheap FinancingAs Chinese investors sour on a program that offers American residency in exchange for certain real-estate investments, U.S. developers are turning to a new source of cheap capital: Vietnam.
Leer más »
Real-Estate Bigwigs Buy 19th-Century Manhattan CompoundThe Wilf family pays $75 million for two adjoining properties that could be combined to create one of the city’s biggest homes plus an additional office building.
Leer más »