The government policies and enforcement plans for anti-money laundering measures are set to take centre stage at next month’s annual conference...
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KEYWORD "Ben Wallace MP" - 3 RESULTS
22 January 2019
From: Breaking News
The government has told the estate agency industry that it has a “moral” obligation to report suspicions about potential money laundering. Figures...
29 October 2018
From: Breaking News
A government minister has made a pointed jibe at estate agents who appear not to regard cash purchases of high-value properties...