13 April 2018
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Accuity Insights
Real Estate Spotlight Series: The UK cracks down on money laundering through property and estate agents join the battle – like it or not
The UK government has announced new plans to crack down on money laundering as part of its response to a consultation on the billions of pounds of high-end UK property owned by overseas shell companies.[1] This is the latest in a series of measures designed to prevent criminals from exploiting the property market and, according […]
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