Couple Accused Of £29B Fraud Forced To Disclose Wealth <https://www.law360.co.uk/financial-services-uk/articles/1874938?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-02&read_main=1&nlsidx=0&nlaidx=0> By Christopher Crosby A Chinese couple could be forced to divulge how they built a multimillion-pound property business in the U.K. after a London judge ruled Friday that investigators had reason to suspect their money came from an alleged £29 billion ($38 billion) banking fraud. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1874938?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-02&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1874938?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-09-02&read_later=1&nlsidx=0&nlaidx=0>