Today the Condor Estates Director Saf posted an interesting article to his Linkedin profile that we wanted to echo on the website for you all to see (just in case you don’t follow/connect with Saf)
If the evidence is correct and the investigation thus far has been carried out correctly it points directly to foreign criminals laundering money in the housing market in London. It appears that through various channels (trust funds and offshore corporations) that very expensive property in affluent areas of the capital are being purchased with money earnt through illegal activities.
Saf actually goes in further detail in his post, providing quotes from the National Crime Agency that you need to read. Read more of the post here.