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UK real estate agents reminded of need to register with money laundering scheme

Published on 01/10/2010 By Tomas

Published by Property Wire on Friday, 01 October 2010   Real estate agents in the UK are being warned that those failing to register with the Office of Fair Trading’s money laundering scheme are facing stiff financial penalties. Publishing it interim policy on imposing financial penalties on estate agents and certain credit lenders, the OFT […]