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KEYWORD "Non-Resident Landlords" - 2 RESULTS
HMRC 'fishing expedition’ targets overseas landlords and their tenants

HM Revenue & Customs has launched what appears to be a fishing expedition to find out information about investor landlords who...

10 September 2019

From: Breaking News

Is a passport enough for AML? (Part 2)

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...

02 July 2018

From: Sponsored Content

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