Estate agents are being fined millions for failing to prevent money laundering – but the fines are ‘not publicly being made known’ - Camilla Hodgson · Journa

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Camilla Hodgson for Business Insider

Jan 22 ’18

Estate agents are being fined millions for failing to prevent money laundering – but the fines are ‘not publicly being made known’

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www.businessinsider.nl/estate-agents-huge-fines-laundering-2018-1/

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Camilla Hodgson

Business Insider

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