Thursday, 1 November 2018

Money-laundering crackdown puts estate agents on notice

Estate agents, public schools, football clubs, luxury garages and nail bars have all been put on notice as part of a government crackdown on money laundering.

from UK News - The latest headlines from the UK | Sky News http://news.sky.com/story/money-laundering-crackdown-puts-estate-agents-and-public-schools-on-notice-11541619

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