Live Breaking News & Updates on Rachel Davies Teka|Page 1

Stay updated with breaking news from Rachel davies teka. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.

New register to crack down on dirty money and corrupt elites in UK goes live

A new register being launched today will help root out corrupt elites using UK property to launder their illicit wealth. ....

United Kingdom , Kathryn Westmore , Louise Smyth , Rebecca Lee , Rachel Davies Teka , Senior Research , Transparency International , Companies House , Minister Lord Callanan , Overseas Entities , House Chief Executive Louise Smyth , Economic Crime , Royal Assent , Senior Research Fellow , Chief Impact Officer , Davies Teka , Advocacy Director ,

Register to flush out 'dirty money' property wealth goes live

A new government register to flush out corrupt oligarchs and criminals laundering money through UK property goes live today and will carry penalties of up to five years in prison for those who flout its rules. The Register of Overseas Entities will require anonymous foreign companies owning or seeking to buy UK land ....

United Kingdom , Mike Ward , Louise Smyth , Rachel Davies Teka , David Cameron , Law Society , Department For Business , Transparency International , National Crime Agency , Energy Industrial Strategy , Companies House , Overseas Entities , National Crime , Prime Minister David Cameron , Minister Lord Callanansays ,

Efforts to tackle oligarchs 'dead on arrival' after crime fighting agencies asked to cut jobs

The National Crime Agency and the Serious Fraud Office have both been asked to cut their headcounts by up to 40pc ....

United Kingdom , Orkney Islands , Susan Hawley , Rachel Davies Teka , John Heathershaw , Boris Johnson , Home Office , Serious Fraud Office , Transparency International , Central Asia At Exeter University , National Crime Agency , Attorney General , Davies Teka , Central Asia , Exeter University ,

The new money rescuing London's property market from Russian retreat

Golden visas and bulging bank accounts are opening doors for a new clientele ....

United Kingdom , United States , Hong Kong , City Of , New Zealand General , New Zealand , Saudi Arabia , Hyde Park , United Kingdom General , Trevor Abrahmsohn , Tom Ford , Wang Jianlin , Rafic Hariri , Rachel Davies Teka , Queen Victoria , Paul Finch , Francois Pinault , Anna Wintour , Cheung Chung Kiu , Roman Abramovich , Ren Zhiqiang , Leonid Blavatnik , Boris Johnson , Transparency International , Dalian Wanda Group , National Crime Agency ,

UK Chancellor Nadhim Zahawi's wife co-owns £13.4m property with British Virgin Islands-registered firm

Lana Saib, the wife of UK chancellor and would-be prime minister Nadhim Zahawi, struck the deal in 2018. ....

United Kingdom , City Of , British Virgin Islands , Howard Goldsobel , Rachel Davies Teka , Peter Crudda , Nadhim Zahawi , John Ritblat , Jaadar Shanshal , Boris Johnson , Michael Cohen , Olympics Oversight Committee , Harbour Administration , Serious Fraud Office , Transparency International , National Crime Agency , Companies House , United Kingdom Chancellor , Lana Saib , Merme Ventures , British Virgin , Zahawi Wantage , Land Registry , Sir John Ritblat , Conservative Olympics Oversight Committee , Lord Peter Crudda ,