Property
Dubai real estate investors offered Moldovan passport
As long as they invest at least £1m
Two directors jailed for student housing Ponzi scheme
They stole investments to pay off their previously failed companies
UK foreign property ownership register criticised
Parliamentary committee laments the presence of ‘loopholes’ in draft legislation
Holborn Assets delves into UK real estate investing
To focus on property in north of England as it sees the UK as a ‘very attractive market for investors’
Canadian province introduces public property register
In a move to crack down on money laundering and tax evasion around real estate