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Tag Archives: estate agents money laundering

Estate agents face more AML costs as HMRC seeks £100m industry contribution

Nigel Lewis

23rd July 2020 2,824 Views

Consultation launched this week and due to close in October will see property industry shoulder part of 'cash grab' by government to fund better AML effort.

Richard Mathias Law Firm Services on Is Land Registry’s goal to digitise key conveyancing data too ambitious?But what this doesn't say is that an LLC1 is only part of a search - less than half in fact so Search providers will sti…
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Jeff Doble, Chairman, Dexters

Doctor, doctor…

Could the answer to a quick completion be auction?

Tag Archives: estate agents money laundering

Estate agents face more AML costs as HMRC seeks £100m industry contribution

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