You know anti-money laundering (AML) compliance is important in the estate agent industry. But how […]
Read moreThe Solicitors Regulation Authority (SRA) has been clear. When it comes to AML: “Training is […]
Read moreThe fight against money laundering in the property sector has gained momentum, with estate agents […]
Read moreLaw firms – particularly those involved in high-risk transactions or managing clients in high-risk industries […]
Read moreIn June 2017, The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the […]
Read more
(0)20 3051 2049