#crime-proceeds

[ follow ]
www.standard.co.uk
2 months ago
New York City

Top law firm Mishcon de Reya used to buy 15million Knightsbridge home in 'McMafia' case

Mishcon de Reya facilitated the purchase of a £15 million London home as proceeds of crime, revealing a lack of due diligence in client checks. [ more ]
[ Load more ]