Vladimir Putin
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Latest property news
Wales emerges as ‘most resilient’ to money laundering attempts
Martin Cheek, Managing Director of SmartSearch says Wales is the UK’s least vulnerable target area for Russian dirty money.
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Latest property news
Agents warned not to fall foul of UK’s new Russia sanctions
As Putin issues nuclear threats and mobilises hundreds of thousands of reservists, the threat to UK estate agents is closer to home.
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Latest property news
Estate agents in the money laundering firing line
Estate agents are in the trenches on the front line in the war against money laundering
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