Home › Reducing the risk for Property Professionals of money laundering in UK real estate
 

Keywords :   


Reducing the risk for Property Professionals of money laundering in UK real estate

2015-03-11 09:53:52| Real Estate - Topix.net

Transparency International UK, the anti-corruption organisation, highlighted the risk of money laundering in the high-end UK real estate market in its report published last week. The problem is not new, but the report is a stark reminder of the risks faced and often ignored or misunderstood by property professionals and the need for them to implement, review and stress test their businesses' anti-money laundering controls.

Tags: real estate money uk

Category:Real Estate

Latest from this category

All news
»
10.10Hurricane Milton Forecast Discussion Number 20
10.10Hurricane Milton Public Advisory Number 20
10.10Hurricane Milton Wind Speed Probabilities Number 20
10.10Hurricane Milton Forecast Advisory Number 20
10.10Hurricane Leslie Forecast Discussion Number 31
10.10Hurricane Leslie Graphics
10.10Hurricane Leslie Wind Speed Probabilities Number 31
10.10Summary for Hurricane Leslie (AT3/AL132024)
More »