Half of top-end estate agents are flouting AML rules – official report
50% of estate agencies advertising properties for sale at £5 million are either not registered for anti money laundering supervision with HMRC, or have failed to pay their annual fee, according to a new risk assessment by HM Treasury and the Home Office - which strongly criticises super-prime and online property agents.
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Estate agents must reveal referral fees to customers or face a ban, says Trading Standards
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