laundering
EYE NEWS UPDATE: HMRC fines 170 agents over money laundering breaches – Beragampengetahuan
Michael Goedhuis Limited Art Market Participant (AMP) Flat 3, 61 Cadogan Square, London, SW1X 0HZ (56) Breach is for failure to apply for registration at the required time. £2,900.00 No appeal PHD Property Advisory Limited Estate Agency Business (EAB) 14 Woodlands Bradley Stoke Bristol, BS32 4JT (56) Breach is for failure to apply for registration […]
Estate agencies named for non-compliance with money laundering regulations – Beragampengetahuan
Iaysha Contemporary Fine Art Limited AMP Shadwell House, 65 Lower Green Road, Tunbridge Wells, TN4 8TW (56) Breach is for failure to apply for registration at the required time. £1,750 No Appeal Larkes Estate Agents Limited EAB East Coast House Galahad Road, Beacon Park, Gorleston, NR31 7RU (56) Breach is for failure to apply for […]
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 […]
beragampengetahuan World Service – World Business Report, Binance boss pleads guilty to money laundering – Beragampengetahuan
The founder of the world’s largest cryptocurrency exchange has stepped down and the company will pay a fine of more than $4 billion dollars. Show more CZ, the founder of the world’s largest cryptocurrency exchange has stepped down and the company will pay a fine of more than $4 billion dollars. Changpeng Zhao said in […]
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) […]