an anti-money laundering
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Regulation & Law
Spending on compliance set to rise, agents say
Estate and lettings agency compliance teams are under growing pressure, says Thirdfort’s Olly Thornton-Berry.
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Latest property news
WARNING: Agents must have robust ‘source of funds’ process
Martin Cheek says protecting transactions from criminal gangs, who are highly skilled at hiding their dirty money, is vital for estate agents.
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