FCS & Rightmove team up to tackle money laundering

News

The first of 2021's free webinars will cover the role of the money laundering reporting officer

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Feature

As "gatekeepers", estate agents play a crucial role in the UK Government's ongoing efforts to stamp out money laundering and terrorism financing.
News

HMRC is ‘hot on the heels’ of those agents falling foul of their obligations, warns tech firm
News

'Despite the pandemic, money laundering hasn’t gone away, in fact quite the opposite', says FCS' Jerry Walters...