Tag: Money Laundering and UK Property Market

Money Laundering and the London Property Market

by Joachim Bartels | May 30, 2019 | ! Recent Country News, AML - Anti Money Laundering, Governance & Compliance, Governance Risk & Compliance, Identity, Identity Data Management, KYC - Know Your Customer, Property Information, Regulatory News | 0 |

£4billion of UK property owned by high-risk individuals – Joint Committee looks at property market...

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