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The property sector faces a high risk from money laundering

The property sector faces a high risk from money laundering

Credit: Article by David Prosser, AML Rightsource The Property sector is under pressure to improve its AML practices, as criminals step up their efforts to launder their dirty money through property. The UK’s property market has become a prime target for international money laundering, with high-end luxury properties in London proving particularly attractive to criminals […]

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