United Kingdom said on Wednesday it is especially focusing on stopping the importation of at least £100 billion dirty money into its economy from Nigeria, Russia, former USSR countries and Asia annually.
This is as British police disclosed they had used tough anti-graft powers for the second time to freeze three London properties believed to be linked to a person involved in serious crime.
National Crime Agency (NCA) disclosed obtained the Unexplained Wealth Orders (UWO) at London’s High Court for three houses in prime locations in the British capital which had been bought for more than 80 million pounds and were held by offshore companies
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