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23 Pages • Essays / Projects • Year Uploaded: 2023
Money laundering is often hidden behind opaque and complex offshore corporate structures, making it harder to uncover illicit finance being laundered from abroad through the UK property market. Discovering who owns property becomes more difficult if it’s registered in the name of an overseas company whose ultimate beneficiaries are hidden from view. The UK government has introduced the Economic Crime (Transparency and Enforcement) Act 2022, which is aimed at strengthening the UK's fight against economic crime. The new measures include: • a beneficial ownership register for overseas entities holding UK real estate • strengthening of unexplained wealth orders (UWOs) • making it easier to prosecute anyone involved in sanctions-busting Discuss.
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