Friday, October 23, 2020

U.K: Estate agents failing to report suspicious transactions

U.K: Estate agents failing to report suspicious transactions 1
By Olaalpha

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U.K: Estate agents failing to report suspicious transactions 2

Estate agents have been warned about  their duty to report suspicious buyers. Estate agents have “a moral and legal duty” to report buyers they suspect of using dirty money to purchase luxury properties. Security minister Ben Wallace said it was vital that more tip-offs […]

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