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Thread: Tightening up on anti-corruptions laws.

  1. #1

    Default Tightening up on anti-corruptions laws.

    Woman who spent 16 million in Harrods is wife of Azerbaijani banker jailed for 2.2 billion fraud






    https://www.bbc.co.uk/news/uk-45812210

  2. #2
    Super Moderator rebbonk's Avatar
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    Oct 2017
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    Not something likely to affect me.

    But if rumours are to be believed, the London property market has a lot of dirty money invested in it.

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