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Expert Opinion

Is real estate the next focus for the UK’s crackdown on financial crime?

Greater scrutiny means real estate companies must review their obligations
Emma Shafton. (Reed Smith)
Emma Shafton. (Reed Smith)
By Emma Shafton
Reed Smith
May 13, 2025 | 6:47 AM

UK enforcement agencies and regulators are cracking down on "white-collar" crime, from sanctions evasion to fraud and embezzlement. Agencies across the board, not least the Financial Conduct Authority, Serious Fraud Office, National Crime Agency and HMRC, are all stepping up their enforcement efforts.

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