• July 16, 2024

HMRC Cracks Down on Real Estate Agents´ AML Violations

  Greycoat Real Estate, one of the biggest players in the commercial real estate sector, starts a journey into the world of commercial property reconstruction, this being a parallel trend from a fascinating article about Property Industry Eye. HMRC will issue a list detailing which real estate agents have received fines for breaching anti-money laundering…

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