Avoiding money laundering suspicion when applying for a mortgage
According to experts fraudulent mortgage applications increased by 5% in 2019 and 13% of adults believed it was ‘reasonable’ to ...
Tag: money laundering
Improving the home-buying process
When it comes to buying a home information is power, says Stephen Ward of the Council for Licensed Conveyancers (CLC). ...
NAEA welcomes David Cameron’s vow to protect UK property market from corrupt buyers
David Cameron has vowed to protect British properties from being used as a vehicle to launder "dirty money". Speaking in ...
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