1.6m
HMRC to name and shame estate agents as fines top £1.6m for AML breaches – Beragampengetahuan
More than 250 estate agencies have been fined a total of over £1.6m for breaching anti-money laundering requirements, HM Revenue and Customs (HMRC) has announced. The fines range from £1,500 to over £50,000. Over the coming weeks HMRC will publish a follow up list outlining where estate agents have received financial penalties for breaches of the […]
Inside $1.6m ‘noir-inspired’ apartment where even the toilet paper is black – Beragampengetahuan
Richard Duce, pictured inset with his Picasso paintings, at the renovated Surfers Paradise apartment. Gold Coast property boss Richard Duce is in the black after selling his noir-inspired luxury beachfront apartment for almost twice what he paid. The bold Surfers Paradise pad decked out in floor-to-ceiling black sold under the hammer for $1.582m — with […]