Home › Countrywide fined 215,000 over money-laundering failings
 

Keywords :   


Countrywide fined 215,000 over money-laundering failings

2019-03-04 18:06:03| BBC News | Business | UK Edition

The estate agent group is penalised after failing to keep proper records under money-laundering regulations.

Tags: fined countrywide failings

Category:Consumer Goods and Services

Latest from this category

All news
05.11Boeing strike ends as workers back 38% pay rise deal
05.11Green energy plan needs 600 miles of power lines - report
05.11Shoplifting levels 'unacceptable', inquiry finds
05.11Why colouring clothes has a big environmental impact
04.11Telekom Srbija renews satellite services contract with SES
04.11Charter video customers down 294,000 in 3Q 2024
04.11Swisscom TV connections down 12,000 in 3Q 2024
04.11Comcast domestic video subscribers down 365,000 in 3Q 2024
Consumer Goods and Services »
05.11Tropical Storm Rafael Graphics
05.11Tropical Storm Rafael Wind Speed Probabilities Number 7
05.11Tropical Storm Rafael Public Advisory Number 7
05.11Summary for Tropical Storm Rafael (AT3/AL182024)
05.11Tropical Storm Rafael Forecast Advisory Number 7
05.11Boeing strike ends as workers back 38% pay rise deal
05.11Tropical Storm Rafael Public Advisory Number 6A
05.11Summary for Tropical Storm Rafael (AT3/AL182024)
More »