HMRC data showing more than £1m of anti-money laundering (AML) fines to estate and lettings agents should be a “wake-up call” for the industry, a legal expert claims. The latest data from... Read more »
HMRC fined 24 estate agency and property businesses for anti-money laundering (AML) breaches between April and June 2022, new figures show. The latest AML fines data from the taxman shows 65 businesses... Read more »
