aml fine
-
Latest property news
Purplebricks deal ‘under threat as fine looms’ claims columnist
Reports suggest a penalty for breaking anti-money laundering rules could put a takeover of the ailing agency in jeopardy.
Read More » -
Latest property news
Purplebricks given largest ever AML fine for an estate agency
The hybrid's sloppy compliance procedures are slammed by HMRC who have given the agency a larger fine than even Countrywide's £215,000 AML penalty of last year.
Read More »
