Olly Thornton-Berry Thirdfort
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Features
Under scrutiny
The need to ensure that anti-money laundering checks are carried out to the letter has never been greater. Richard Reed consults some experts in the field.
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Latest property news
‘Technology, not just more regulation, is answer to winning AML war’ – claim
Comments are made by AML firm Thirdfort, which says plans to burden agents with more regulations miss the opportunity to allow tech to help.
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