Jerry Walters talks to Property Week about the HMRC crackdown on Money Laundering.
- October 31, 2019
- Posted by: FinancialCrimeServices
- Category: News
As regulation to prevent money laundering in the real estate industry continues to increase, we discuss the importance of AML compliance and the measures agents should be taking to prepare themselves for an HMRC inspection. Clamping down: in 2018-19, HMRC issued 131 penalties worth over £1.2m and secured 30 AML convictions. In 2016, Property Week