Home » Tag Archives: The Money Laundering and Transfer of Funds Regulations 2019

Tag Archives: The Money Laundering and Transfer of Funds Regulations 2019

Face up to it

Lisa Isaacs
Link to Anti-Money Laundering feature

Money laundering using property transactions may be an age-old problem, but 2021 will present new threats and changes for agents on the frontline, says Lisa Isaacs.

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