AML breaches
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Regulation & Law
Letting agents told to brace for more AML checks and fines
Changes to anti-money laundering rules mean there will be an increase in the number of checks letting agents will have to carry out, says leading consultancy.
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Latest property news
Money laundering and AML compliance failures ‘plague the UK’
SmartSearch looked at 16,150 AML events across the globe between 2013 and 2023 to determine which are most prominent.
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