Corrupt elites and criminal gangs who abuse the property and financial sectors will be identified and stripped of their cash, the...
Archive
KEYWORD "National Crime Agency" - 6 RESULTS
The National Crime Agency has the starring role at the first Rightmove Anti-Money Laundering webinar of the year, to be held next...
17 January 2023
From: Breaking News
Property is fast becoming a preferred investing option for advocates of Bitcoin and other cryptocurrencies, an investment company claims. Sequire Property Investment...
26 November 2021
From: Breaking News
Prospective tenants are being warned about a fraud scam that cons people into paying an advance fee to rent a property. The...
04 April 2019
From: Breaking News
The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to...