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CORONAVIRUS UPDATE

See the latest Coronavirus statistics from across the world on our world map SEE MAP UK Confirmed cases: 272,826 | UK Deaths: 38,376 SEE MAP Italy Confirmed cases: 232,664 | Italy Deaths: 33,340 | Italy Recovered: 155,633 SEE MAP Spain Confirmed cases: 239,228 | Spain Deaths: 27,125 | Spain Recovered: 150,376 SEE MAP See the latest Coronavirus statistics from across the world on our world map SEE MAP UK Confirmed cases: 272,826 | UK Deaths: 38,376 SEE MAP Italy Confirmed cases: 232,664 | Italy Deaths: 33,340 | Italy Recovered: 155,633 SEE MAP Spain Confirmed cases: 239,228 | Spain Deaths: 27,125 | Spain Recovered: 150,376 SEE MAP

KEYWORD "Ben Wallace MP" - 3 RESULTS
Cartels and anti-money laundering take centre stage at NAEA event

The government policies and enforcement plans for anti-money laundering measures are set to take centre stage at next month’s annual conference...

22 January 2019

From: Breaking News

Government tells agents they have moral obligation to report suspicions

The government has told the estate agency industry that it has a “moral” obligation to report suspicions about potential money laundering. Figures...

29 October 2018

From: Breaking News

Agents mocked by minister over lax anti-money laundering approach

A government minister has made a pointed jibe at estate agents who appear not to regard cash purchases of high-value properties...

14 September 2018

From: Breaking News

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