Property offers ready shelter for criminal wealth

Some argue that a cultural shift needs to take place in the property industry, akin to that which has been occurring at financial institutions

Pictures of Manni Hussain, with his fat cigar and aviator sunglasses, caught the attention of the British press last month, when the Leeds businessman became the first person to surrender properties to the UK’s National Crime Agency (NCA) because of suspected money laundering.

Read the full article featuring Managing Director of FCS Compliance, Jerry Walters, in Financial Times here (Paywall)