Search Results for " corrupt"
“there is every reason for optimism”: Paresh Raja talks rate changes and what the market holds for 2024
Over 1 year ago As MFS reduces its rates for its residential bridging mortgage rates, B&C asked CEO, Paresh Raja...Government launches consultation to target illicit finance and corruption in property sector
Over 1 year ago A consultation launched by the government last week aims to ensure greater transparency and tackle...Industry reacts to new register launched to crack down on dirty money in UK property market
Over 2 years ago On 1st August, the government gave its new Register of Overseas Entities the green light in a move...Bridging lenders funding borrowers with Russian links could be 'left holding the baby'
Over 3 years ago Russia's invasion of Ukraine has, apart from the terrible humanitarian crisis, ushered in...IFA forced to sell £4m property empire
Over 8 years ago An independent financial adviser has been stripped of more than £4m in assets after...Privatisation raises concerns of fraud
Over 8 years ago The Land Registry plays a vital role in the approval of mortgage applications – in its simplest...Ex-banker forced to give up £1.5m London home
Over 9 years ago A former banker has been ordered to hand over her Mayfair apartment to the National Crime Agency... No Image
A touch of the collywobbles in the economic ecosystem
Over 9 years ago We were warned … "things often proceed in different ways between China and the West"...... No Image