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Day: 14 April 2023

Warning: Emails from ‘Saunders & Associates LLP’ or ‘Saunders & Associates Law Office’

Emails have been sent to members of the public from ‘Saunders & Associates LLP’ or ‘Saunders & Associates Law Office’ in relation to a supposed inheritance.

70% of compliance professionals fear the growing threat of cryptocurrency-enabled money laundering.

New data shows that a large majority of compliance professionals are worried about the crypto-currency related money laundering.

Holiday lets to need planning approval under government clampdown

Housing secretary says he wants to stop short-term lets pricing local people out of the housing market in tourist hotspots.

Warning: ‘Standing Order’ or ‘Direct Debit’ requests falsely purporting to involve Lewis Silkin LLP

‘Standing Order’ and ‘Direct Debit’ requests falsely purporting to be for payments to Lewis Silkin LLP.

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