Donald Toon
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Latest property news
Estate agents heavily criticised by MPs within parliamentary report on AML
Report form Treasury Select Committee says agents are weakest link in fighting AML after hearing from NAEA Propertymark and National Crime Agency.
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Latest property news
Agents struggle to spot fake documents during Anti-Money Laundering checks
During the grilling by MPs, the two National Crime Agency heads suggested that the anti money laundering hurdles that estate agents have to clear are relatively ineffective.
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