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 Topic review - Tightening up on anti-corruptions laws. 
Author Message
rebbonk
 Reply with quote Post Posted: Wed Oct 10, 2018 8:26 pm
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.
margaret
 Reply with quote Post Posted: Wed Oct 10, 2018 7:18 pm
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

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