Luxury London homes still used to launder illicit funds, says report

National Crime Agency steps up investigations into suspect funds flooding into UK.

Luxury London homes are an “attractive method to launder illicit funds”, a government report has said as the National Crime Agency steps up its McMafi-style “dirty-money” investigations into suspect funds flooding into the country.

Read the full article with comments from Jerry Walters, Managing Director of FCS Compliance, in The Guardian here.