Elaine

15
Apr

Sniffing out money laundering can’t be left to your senses anymore

In a world of increasing competition for property sales, where commissions and fees are declining, Estate Agents are now faced with even more hoops to jump-through. Since 2017, Estate Agents have been subject to more far reaching and stringent AML regulations, which include a requirement of due diligence and further checks carried out on both the vendor and the buyer

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