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Nine in ten agents ‘rely on their own instincts’ to sniff out money laundering (PIE)

by Rob | Feb 14, 2020 | News

Almost six out of ten estate agents believe that money laundering is not a problem in their area – and almost nine in ten say it is enough to rely on their instincts.

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Recent News

  • Warning: Document misusing the name of Lexvisa
  • Warning: Emails misusing the name of LEXLAW
  • Warning: Website falsely claiming to be Streathers Solicitors
  • Warning: Website claiming to be a law firm called ‘Neil Graham LLC’
  • Warning: Communications from ‘Thomas Bryan’ and ‘Arthur Miller’

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