Author Archives: Errol Carter

A New AML Register for Property Firms: The Register of Overseas Entities

A New AML Register for Property Firms: The Register of Overseas Entities

On August 1st, the UK Government released a new public property register to attempt to put a dent in the £100bn of ‘dirty money’ that gets laundered through the UK every single year. The Register of Overseas Entities requires any overseas … Read More