Investigators are using so-called "McMafia" laws to force the owner of three London properties worth £80m to explain the source of their wealth. The National Crime Agency confirmed it is investigating whether the prime location properties, held by offshore companies, were paid for with dirty money.

Investigators are using so-called "McMafia" laws to force the owner of three London properties worth £80m to explain the source of their wealth. The National Crime Agency confirmed it is investigating whether the prime location properties, held by offshore companies, were paid for with dirty money.

on May 30, 2019

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from top scoring links : worldnews http://bit.ly/2JMvcSO

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