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Latest property news
Leading industry Anti Money Laundering firm wins royal approval
Read how Anti Money Laundering online solution firm Smartsearch has won a Queen's Award for Enterprise for its innovative approach to product development.
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Features
Don’t get washed up by money laundering rules
After Channel 4’s exposé, From Russia with Cash, RICS expelled a member for his role in money laundering, so, says Andrea Kirkby, you need to appreciate the risks and comply with the rules.
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