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Dirty Money, Last Man: The Peter Hacket Chronicles

By Mediawork Co Uk (Photographer), M B Chattelle, Mediawork Co Uk (Illustrator)
Paperback
$15.25
By Mediawork Co Uk (Photographer), M B Chattelle, Mediawork Co Uk (Illustrator)
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During changes in disclosure rules UK Land Registry advises the UK Security Services (SIS) that Chinese property investors were transferring ownership to Russian nationals not registered for UK tax purposes.

One Russian, Taras Petrov, was on the SIS radar for being active with the Moscow District 15 crime syndicate.

Xi Lang, Chairman of the Chinese Hi Teng Chu Co, bought and transferred property to Petrov.

This raised speculation concerning Russian dirty money being laundered through Chi...

Categories

FictionFiction SubjectsCrimes - FictionCriminals - Fiction