money laundering regulation
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Supplier advice
AML legislation is changing and you need to change too
Tightening AML legislation is making life tough for estate agents. But Ben Robinson believes this is an opportunity to be more efficient and increase customer satisfaction.
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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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