The United Kingdom is asking the unnamed buyer of three London homes valued at $101 million to explain where their money’s coming from. Armed with the country’s new anti-money laundering rules, which became law last year, a U.K. court was able to freeze the ownership of the homes and compel the buyer, a series of offshore companies, to allow investigators verify the source of the funds via an unexplained wealth order (UWO), Bloomberg reported. This […]
source https://therealdeal.com/national/2019/06/02/uk-orders-buyer-of-london-properties-worth-100m-to-explain-source-of-their-money/#new_tab
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