Estate agencies named for not complying with money laundering regulations – Beragampengetahuan
Swedengate Limited EAB 42 Woodhill Road, Collingham, Nottinghamshire, NG23 7NR (56) Breach is for failures in failing to apply for registration at the required time £3,200 No appeal Property Result Ltd EAB 20-22 Wenlock Road, London, N1 7GU (56) Breach is for failures in failing to apply for registration at the required time £7,000 No […]