Anti Money Laundering Advice and Assistance (Right to Buy, Right to Acquire)

 
 
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One of the biggest fraud risks facing Local Authorities and Registered Providers of Social Housing is the loss of housing through fraudulent Right to Buy/Right to Acquire. 

Purchases of property through the Right to Buy and Right to Acquire process provides an opportunity for criminal gangs to 'clean' ill-gotten gains while making a significant profit through the abuse of discounts offered as part of the scheme. 

Oxford Investigation Service has developed a robust response  to this threat, has experience in completing SARs to the NCA and can provide this service to all those at risk of loss by this means.