The U.K. may start forcing foreign entities who own real estate to reveal their owners' identities

… of money laundering via highend real estate investments UK lawmakers have proposed regulations that would force foreign … the US there is no limitation on a foreign person or entity buying here says real estate attorney Neil Garfinkel  Its … that have passed focusing on finding the identities of LLC buyers As we wrote when the measures first rolled out in …

By Virginia K. Smith |April 11, 2017 - 1:59PM