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Banned: homes at centre of Crime Agency probe cannot be sold

  • 31st May 2019
  • News
  • 0

Three ultra-high-value London properties cannot be sold while a money laundering investigation continues.

The houses have not been identified but were most recently purchased for over £80m each and are held by offshore companies. 

They are subject to three Unexplained Wealth Orders issued as part of a National Crime Agency investigation into…
Source: Estate Agent News

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