Criminals by washing the billions of pounds in the real estate market



To - the leading organs of economic crime criminals, you know you are in a foreign country using the house in London to wash billions of pounds and increasing the price of the house.

A Ferrari parked in a London real estate market

Donald toon, director of the crime, economic crime in the state agency (NCA) said: "I believe that the era of the London real estate market seems to be misleading, because of money laundering. Pushed prices higher, because of false foreign criminals in the people you want in your property".

He said when the temporary tax receipts indicate that the fiscal income of 1 million 420 thousand pounds from the tax year in the home, only three months of the fiscal year.

Present your opinion more and more worried toon dirty money millions of dollars by criminals and foreign officials in London to buy Cleaning Real Estate Company as a shield by anonymous. Experts say London is a global center of money laundering.

A survey on Channel 4 this month shows that the real estate broker before you're ready, foreign institutions blind corruption money laundering even said trade secrets to buying a house worth millions of pounds in London, is common.

One or more of the 80% announced transaction is international customers.

NCA was founded in 2013, the Federal Bureau of investigation work." The international financial system objects for millions of pounds of money bribery and corruption washed assets and investment".

Không có nhận xét nào

Được tạo bởi Blogger.