transaction

She alleges that the bank failed to detect red flags or trigger alerts for abnormal transactions, even though the amounts she was transferring were 200 times larger than her usual pattern of withdrawals.

Experts say such transactions are occurring at an artificially lowered exchange rate.

Salary caps were introduced, revenues had to be demonstrated before investments, and all transactions were closely monitored.

With Ms Rayner's full cooperation and assistance, I have reviewed relevant documentation from the property transaction.

Rayner's team have not provided details of the law firm she used instead, and it is not clear if this was a conveyancing lawyer who specialises in property transactions or more specialist tax advice.