antimoney
Estate agents fined for breaching anti-money laundering rules – Beragampengetahuan
A high number of estate agents have been fined for breaching anti-money laundering rules. Agents dominate the latest list of businesses that have not complied with the regulations (2022 to 2023). See list below. Agents across the country are among hundreds of businesses that have been thousands of pounds by HM Revenue and Customs (HMRC) […]