The essential site for residential agents

The Negotiator The essential site for residential agents

Home » Tag Archives: AML consultant

Tag Archives: AML consultant

Nigel Lewis

28th June 2019 349 Views

Nigel Lewis looks at the background to anti-money laundering and the property industry.

Jalpesh Thakrar Elevation 88 LLP on Revealed: ‘Intermediaries’ who demand bribes to seal property deals for wealthy clientsI guess we are a dying breed that wants the best for our clients and work hard to find not only the right property but a…
John Socha Orchard BMS Ltd on Who has really delivered on housing over the past 20 years?Sadly, with a life expectancy a Housing minister is less than a M&S sandwich, this comparison shows only how lamenta…