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Folkestone & Hythe Council’s Offshore Ownership Blind Spot
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Folkestone & Hythe Council’s Offshore Ownership Blind Spot
Some councils publish policies that look a bit stale. Folkestone & Hythe District Council appears to prefer the full museum experience. Its public anti-money-laundering policy still points readers to the Money Laundering Regulations 2007 and to NCIS, an agency abolished in 2006. So anyone hoping for clear, up-to-date and confidence-inspiring guidance on how the council handles suspicious money in 2026 is instead handed something that reads less …
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