Unexplained wealth orders: how is the British law changing and will it stop dirty money circulating in London?

Shutterstock The British government has responded to criticisms of its lassitude in targeting “dirty money” laundered by foreign elites through UK property by introducing the Economic Crime (Transparency and Enforcement) Act. The act, passed on March 15, was pushed through parliament in response to the Russian invasion of Ukraine. ItContinue Reading