Money laundering
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Agents believe more action is needed on money laundering
Only one in five estate agents thinks enough is being done, according to a new report
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PP 2012/108
The perils of acting as an auctioneer
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PP 2004/3
Property professionals could face jail sentences if they don’t comply with the new Money Laundering Regulations 2003. The regulations, together with amending orders for the Proceeds of Crime Act 2002…