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This great documentary actually names and shames the involved estate agents (and their agencies), who willingly assist the "buyer" keep his identity and source
by tomp 11y ago
This great documentary actually names and shames the involved estate agents (and their agencies), who willingly assist the "buyer" keep his identity and source of money hidden (probably not the first time they're facilitating a transaction like this).
The agencies are named in this DailyMail article [1]: Winkworth, Chard, Domus Nova, Marsh & Parsons and Bective Leslie Marsh. Hopefully, this documentary will deal a significant reputation blow to these agencies and will in turn prevent similar money laundering in the future.
[1] http://www.dailymail.co.uk/news/article-3153060/Estate-agents-help-Russian-criminals-launder-cash-buying-mansions-worth-3million-15million-fuelling-London-s-property-bubble.html http://www.dailymail.co.uk/news/article-3153060/Estate-agent...