Tag Archives: Real Estate

UK HMRC Estate Agents, AML

On Mar. 4, UK HMRC announced estate agents targeted for ML. Unannounced inspections as part of a crackdown on ML in the property industry. HMRC officers visited 50 estate agents across England after they were suspected of trading without being registered as required under money laundering regulations. Visits coincide with HMRC publishing a list of…
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