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Reducing the risk for Property Professionals of money laundering in UK real estate

2015-03-11 09:53:52| Real Estate - Topix.net

Transparency International UK, the anti-corruption organisation, highlighted the risk of money laundering in the high-end UK real estate market in its report published last week. The problem is not new, but the report is a stark reminder of the risks faced and often ignored or misunderstood by property professionals and the need for them to implement, review and stress test their businesses' anti-money laundering controls.

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