HMRC names agencies breaching anti-money laundering processes
Estate agencies have been named by HM Revenue & Customs for breaching anti-money laundering regulations. The list of those breaching the rules include Landmark Sales & Lettings Limited in Reading, which is said to have failed to conduct due diligence and timing of verification. The agency was given a £5,250… Read More »HMRC names agencies breaching anti-money laundering processes