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NINA TRENTMANN

Finanzjournalistin

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Land Registry

Neue Studie: Londoner Immobilien sind bei Geldwäschern beliebt

March 4, 2015// by Nina Trentmann

Für Immobilienmakler ist One Hyde Park ein "easy sell", ein fast müheloses Geschäft. Das Gebäude besticht durch seine Lage im Herzen von Knightsbridge, bis zum Luxuskaufhaus Harrods sind es nur wenige Gehminuten. Auf der Rückseite erstreckt sich das Grün des Hyde Park, auch der Kensington Palace, …

Filed Under: Uncategorized Tagged With: beneficiary owner, Geheimhaltung, Geldwäsche, Land Registry, Maxwell, Metropolitan Police, One Hyde Park, Schwarzgeld, Steuerflucht, Tax havens, title holder, Transparency International

Über 122 Mrd. Pfund Schwarzgeld: Londons Immobilien sind wahre Geldwäsche-Wunder

August 6, 2014// by Nina Trentmann

Schöner Schein: Über 122 Milliarden Pfund Schwarzgeld sollen in Immobilien in England und Wales geflossen sein. Vor allem in London sind viele Häuser mit Geldern aus unbekannten Quellen finanziert worden. Langfristig schadet das Schwarzgeld jedoch der Hauptstadt. Warum? Das steht in meiner aktuellen …

Filed Under: Uncategorized Tagged With: British Virgin Islands, Geldwäsche, Guernsey, Isle of Man, Land Registry, Luxemburg, Oligarchen, Oracle Capital, Schwarzgeld, Steuerparadies, Tax havens, Transparency International

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