United Kingdom
‘Suspicious wealth’ bought £4.2bn of London property
Criminals will have fewer places to hide their dirty money after the UK announced a world-first public register that will force foreign companies owning UK properties to reveal their ultimate owners.
Public blasts bid to ‘kill off’ pensions dashboard
A petition fighting plans to scrap a dashboard that would bring together information about UK pensions has garnered nearly 85,000 signatures of support in just six days.
Investec granted first Isle of Man alternative bank licence
The very first Isle of Man Alternative Banking Regime (ABR) licence has been granted to Investec Bank (Channel Islands).
British expats risk tax ‘snarl up’ – Holborn
The UK taxman is targeting British expats and contractors are most at risk, advice firm Holborn Assets has warned clients.
United Kingdom | 20 Jul 18
Ex-doctor posted IFA hit on dark web over £300,000 tax bill
A once respected rural GP flagged his former IFA for a contract killing after an investment went sour, a court has heard.