Jahangir Hajiyev
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Latest property news
AML judgement: Crime agency chalks up property ‘Unexplained Wealth Order’ success
NCA says Zamira Hajiyev must now explain where her wealth comes from or have properties worth £22m confiscated under AML rules.
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Latest property news
Clampdown on money laundering via property ramps up in London
The owners of three more properties bought for £80m in central London must now explain where their money came from or face having them confiscated.
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