We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

UK Estate Agents Raided In Money Laundering Crackdown

Law360, London (March 4, 2019, 3:23 PM GMT) -- Tax inspectors have raided 50 real-estate agents across England in a week-long investigation into money laundering in the property sector, HM Revenue and Customs said Monday.

Tax inspectors have raided real-estate...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.