
What is Anti Money Laundering?
Monday 12 October 2020
The Government introduced Anti-Money Laundering Regulations to reduce the risk of terrorism and illegal activity within the UK, and especially with billions of pounds being laundered...
The Government introduced Anti-Money Laundering Regulations to reduce the risk of terrorism and illegal activity within the UK, and especially with billions of pounds being laundered...
11 Biggest Estate Agents Money Laundering Mistakes The National Association of Estate Agents (NAEA) have suggested that HMRC have made unscheduled visits to individual agency’s to...