By John Binns, partner in the financial crime team at BCL Solicitors LLP Two truths The introduction of a register of overseas entities that own land in the UK, under the cumbersomely named Economic Crime (Transparency and Enforcement) Act 2022, recognises two fundamental truths about people who handle property that represents the proceeds of crime, […]
The post Feature: The UK’s New Overseas Entities Register – Will the Sledgehammer Crack the Nut? appeared first on PropertyWire.