Large sums appearing in bank accounts have raised questions
Anti-money-laundering measures have been tightened by South Kesteven District Council after questions were raised over buyers’ cash in the Right to Buy scheme.
Tenants are entitled to a discount of 35% after three years, which can eventually increase up to 70%. “There were a couple of examples where upon examination of the funding source, there were questions asked about the origins of it. Buying a house is many people’s dream – but the council wants to make sure their money is legitimate | Photo: Adobe Stock
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