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22nd March 2018 – London Property Middlemen Face Jail
Fronts for wealthy investors with potentially “dirty money” could face imprisonment of up to 2 years if they use shell companies to obscure the true ownership of luxury London property purchases. The UK government is bringing in new anti-money-laundering laws compelling foreign companies which own or buy property to disclose their true owners.
Shell companies are used by some foreigners to clean ill-gotten money. By purchasing high value London property, the resale monies has cleaned-up the dirty money made overseas and makes tracing the origin of the money harder to trace especially when the transactions happen within a shell company.
Where is your business going? Could it be more successful?
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London Job Vacancies
There is a growing skills gap in London. This gives London job hunters a better chance of an increase in salary. It creates a supply and demand in balance in favour of people searching for a job in London.
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London Deals Discounts and Special Offers
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