usdt官网www.trc20.vip)是使用TRC-20协议的Usdt第三方支付平台,Usdt收款平台、Usdt自动充提平台。免费提供入金通道、Usdt钱包支付接口、Usdt自动充值接口、Usdt寄售回收。菜宝Usdt钱包一键生成Usdt钱包、一键调用API接口、一键出售Usdt。

The "Register of Overseas Entities", which becomes active from Monday, is part of a wider economic crime law enacted this year in an effort to stop the flow of illicit Russian cash into London following Moscow's invasion of Ukraine.

LONDON: Britain will now require foreign companies holding UK property to identify their true owners in an official register, the government said on Monday, as part of a crackdown on Russian oligarchs and corrupt elites laundering illicit wealth.

The "Register of Overseas Entities", which becomes active from Monday, is part of a wider economic crime law enacted this year in an effort to stop the flow of illicit Russian cash into London following Moscow's invasion of Ukraine.

It will seek to ensure criminals cannot hide behind secretive chains of shell companies, and support government efforts to root out Russian oligarchs using property in Britain to hide dirty money, the business ministry said in a statement.

"To ensure we are free of corrupt elites with suspicious wealth, we need to know who owns what," junior business minister Martin Callanan said.

"We are lifting the curtain and cracking down on those criminals attempting to hide their illicitly obtained wealth."

,

ug环球开户www.ugbet.us)开放环球UG代理登录网址、会员登录网址、环球UG会员注册、环球UG代理开户申请、环球UG电脑客户端、环球UG手机版下载等业务。

,

Foreign entities that already own land in the UK that is within the scope of the register will have six months to comply by identifying their beneficial owner to Companies House.

The register will apply to property bought since January 1999 in England and Wales, and since December 2014 in Scotland.

Those not complying with the new rules could face sanctions including fines of up to 2,500 pounds ($3,043) per day or five years in prison.

The register has been described as a significant provision of the economic crime law, with a Transparency International official in March calling the step a "seismic change" that will force foreign property ownership into the open.

The law was brought in in March as the government faced calls to do more to make it harder for those close to Russian President Vladimir Putin to launder dirty money through property in London, long dubbed by some as "Londongrad".

($1 = 0.8215 pounds)- Reuters


转载说明:本文转载自Sunbet。 ag区块链百家乐声明:该文看法仅代表作者自己,与本平台无关。转载请注明:ug环球开户(www.ugbet.us):UK brings in ownership register for property held by foreign companies
评论关闭

分享到:

以太坊高度开奖(www.326681.com):Hong Leong Bank, Hong Leong Islamic Bank revise BR\/IBR, BLR\/IFR