AML Fines
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Regulation & Law
Estate agents fined over £800k for AML breaches
HMRC has issued 170 penalties to estate agents who have breached money laundering regulations, totalling £835,842.
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Regulation & Law
HMRC fines agents more than £1 million for AML breaches
A list of 194 estate agents penalised for failing to meet anti-money laundering regulations, has been published by HMRC.
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