Anti-money laundering issues for conveyancers | Practical Law
This practice note focuses on how money laundering may arise in unexpected situations in real estate transactions.
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Anti-money laundering issues for conveyancers
Practical Law UK Practice Note 5-503-7722
(Approx. 12 pages)
Anti-money laundering issues for conveyancers
by
Practical Law Property
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Maintained
•
England,
Wales
This practice note focuses on how money laundering may arise in unexpected situations in real estate transactions.