Nearly a quarter of estate agencies would not pass anti-money laundering spot checks (PIE)

A significant number of estate agency businesses would struggle to pass an anti-money laundering spot check, while nearly a quarter could be breaking the law because they don’t have an AML officer in place.

Share this news item:

Related Posts

Warning: Website for ‘Nicolas Hanson Solicitors’ falsely claiming to be a regulated law firm

A website at www.nicolashanson.co.uk is operating and falsely claiming to be a regulated law firm called ‘Nicolas Hanson Solicitors’.

Warning: Trademark email misusing the name of Joel Smith

An email offering to file a trademark for a UK brand name with the UK Intellectual Property Office, has misused