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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.
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