

Hidden Wealth Uncovered: £33 Million London Mansion Tied to Sanctioned Iranian Banker Sparks Financial Crime Probe
A newly revealed £33.7 million mansion in one of London’s most exclusive neighborhoods has ignited sharp concern within anti–financial crime and sanctions enforcement circles. The property has been traced to a sanctioned Iranian banker, accused of channeling funds through high-risk financial networks and using luxury real estate as a shield to safeguard wealth from regulatory oversight. The case underscores how high-value property can become a covert financial vehicle, desi
Flexi Group
30 minutes ago4 min read
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