{"id":32315,"date":"2016-10-31T04:33:38","date_gmt":"2016-10-30T21:33:38","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/is-the-global-fight-against-dirty-money-finally-seeing-results\/"},"modified":"2016-10-31T04:41:47","modified_gmt":"2016-10-30T21:41:47","slug":"is-the-global-fight-against-dirty-money-finally-seeing-results","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/is-the-global-fight-against-dirty-money-finally-seeing-results\/","title":{"rendered":"Is the global fight against dirty money finally seeing results?"},"content":{"rendered":"


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\n
\nSource : telegraph.co.uk
\nRead more…Is the global fight against dirty money finally seeing results?<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Source : telegraph.co.uk Read more…Is the global fight against dirty money finally seeing...<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-32315","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-8pd","jetpack-related-posts":[{"id":138428,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/mps-must-close-loophole-to-drive-out-dirty-money-from-uk-property-arun-advani-anna-powell-smith-and-andy-summers\/","url_meta":{"origin":32315,"position":0},"title":"MPs must close loophole to drive out dirty money from UK property | Arun Advani, Anna Powell-Smith and Andy Summers","date":"July 21, 2023","format":false,"excerpt":"\r With legislation to tackle hidden ownership delayed until autumn, the job must not be half-doneAs MPs head into their summer break, some vital legislation is being delayed until autumn.One important piece of unfinished business is the economic crime and corporate transparency bill (ECCTB). Although its name is rather a\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":98842,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/forget-the-pledges-to-act-london-is-still-a-haven-for-dirty-russian-money-oliver-bullough\/","url_meta":{"origin":32315,"position":1},"title":"Forget the pledges to act \u2013 London is still a haven for dirty Russian money | Oliver Bullough","date":"September 30, 2018","format":false,"excerpt":"\r After Salisbury, the Tories said we would get tough on rich Russians. But billionaires are still coming and sanctions are nowhere to be seenBritain, we\u2019re told, has a new policy on dirty Russian money. We are finally pulling the red carpet from under the feet of the rich Russians\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":4710,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/call-to-tighten-new-property-law-to-crack-down-on-dirty-money\/","url_meta":{"origin":32315,"position":2},"title":"Call to tighten new property law to crack down on \u2018dirty money\u2019","date":"February 14, 2016","format":false,"excerpt":"\r Rules should require foreign owners of prime London homes to come clean about beneficiary owners, say anti-corruption groupsNew laws that aim to stop the UK being a magnet for money launderers \u2013 by forcing the owners of properties to reveal their identities \u2013 should be applied retrospectively, leading anti-corruption\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":35010,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/end-londons-role-as-a-clearing-house-for-dirty-money-tristram-hunt\/","url_meta":{"origin":32315,"position":3},"title":"End London\u2019s role as a clearing house for dirty money | Tristram Hunt","date":"November 20, 2016","format":false,"excerpt":"\r A modern-day Sherlock Holmes must unravel the flows of cash that skew the London property market at the expense of school and hospital-building in Kinshasa\u2018London, that great cesspool into which all the loungers and idlers of the Empire are irresistibly drained\u201d was what Sherlock Holmes\u2019s companion, Dr Watson, thought\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":123625,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/fraudsters-of-the-world-come-to-london-and-bring-your-dirty-money-nick-cohen\/","url_meta":{"origin":32315,"position":4},"title":"Fraudsters of the world, come to London. And bring your dirty money | Nick Cohen","date":"December 5, 2021","format":false,"excerpt":"\r Kleptocrats love this country, knowing full well they\u2019ll be free from proper scrutinyThere is no better representation of the decline of the English upper class into the global rich\u2019s servant class than Ben Elliot. On the one hand, the co-chairman of the Tory party is now a rent collector,\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":144367,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/im-on-the-slippery-slope-to-living-like-stig-of-the-dump-can-a-12-towel-rail-turn-things-around-emma-beddington\/","url_meta":{"origin":32315,"position":5},"title":"I\u2019m on the slippery slope to living like Stig of the Dump. 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