Urgent action needed on ‘McMafia-style’ residential property transactions, warning (PIE)

Estate agents need to take urgent action to ensure they are fulfilling their anti-money laundering obligations, as new research suggested that residential property deals set off more red flags in the legal sector than any other activity.

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