Read here: https://propertyindustryeye.com/sharp-rise-in-estate-agents-submitting-suspicious-activity-reports/
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Read here: https://propertyindustryeye.com/sanctions-and-new-rules-mean-effective-screening-is-vital-for-agents/
Read here: https://propertyindustryeye.com/a-quarter-of-estate-agents-not-registered-with-hmrc-for-money-laundering-supervision/
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