Online agents and deals run bigger money laundering risks – government (EAT)

The government has issued new guidance to estate and lettings agencies on their obligations regarding money laundering issues – and online agencies and deals are singled out for special attention.

Share this news item:

Related Posts

Warning: Stamped documents misusing the name of Naylor Solicitors LLP

Stamped documents have been sent misusing the name of Naylor Solicitors LLP.

Warning: Website operating and misusing the name of Equal Justice Ltd and Lawrence Davies

A website is operating at www.equal-justice-lawyers.com and is misusing the name of a genuine firm and genuine solicitor.