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Editors

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Harry Cassin
Publisher and Editor

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Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

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Bill Steinman
Senior Editor

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Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

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Julie DiMauro
Contributing Editor

Tom Fox

Thomas Fox
Contributing Editor

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Marc Alain Bohn
Contributing Editor

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Bill Waite
Contributing Editor

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Russell A. Stamets
Contributing Editor

Richard Bistrong FCPA Blog

Richard Bistrong
Contributing Editor

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Eric Carlson
Contributing Editor

Posts Tagged: London Central Portfolio

Is the London property market a safe haven for dirty money?

Richard L. Cassin March 4, 2015

According to a report Wednesday from Transparency International, the boom in the London property market has been fueled by dirty money from around the world.

The report said more than 36,000 properties in London are owned by anonymous companies registered in the British Virgin Islands, Isle of Man, Jersey, and Guernsey, among others.… Continue Reading