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Tag Result: money laundering

Oxford estate agent charged with fraud

An estate agent who also operates a lettings agent in Oxford has been charged with fraud a...

  • Oct 08, 2010
  • 0

Estate agent accused of laundering huge amounts of dirty cash

A Manchester estate agent is alleged to have agreed to launder hundreds of thousands of po...

  • Sep 24, 2010
  • 0

Goldsmith Williams launches free client fact find

Goldsmith Williams has begun trialling a free fact find service for users of its conveyanc...

  • Aug 25, 2010
  • 0

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