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Countrywide fined £215k as HMRC targets estate agent money laundering protections

Countrywide Estate Agents has been fined £215,000 for failing to adhere to money launderi...

  • Mar 04, 2019
  • 0

Estate agents failing to report dirty money sales targeted by government crackdown

Estate agents turning a blind eye to property potentially bought with dirty money are the ...

  • Oct 26, 2018
  • 0

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