estate agents money laundering
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Latest property news
Estate agents face more AML costs as HMRC seeks £100m industry contribution
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.
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Anti-money laundering
Comment: the property industry needs to do more
The Government’s Flag It Up campaign has made it clear that estate agents need to be equip themselves to spot the ‘red flags’ of attempted money laundering and report suspicious activity.
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