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> The money is “clean” when it arrives in the UK, with extensive documentation to demonstrate it’s provenance. Actually most of the World's money laundering ha
by ClumsyPilot 5y ago
> The money is “clean” when it arrives in the UK, with extensive documentation to demonstrate it’s provenance.
Actually most of the World's money laundering happens in tax heavens, of which like half is Uk/US/EU islands and territories. Money from known dictators flows through them, and shell companies "invest" in london properties, inflating realestate prices and robbing locals of the chanse to ever own a home.
Even when money is coming directly from Russia, no documentation regarding its origin was needed to buy a house.
There is a string of never ending money laundering scandals at deutche bank, HSBC, abd credit Suisse.
None of this is secret, this is all in official court documents.