HMRC’s Latest Fine List: A Wake Up Call For Property Sourcing Businesses
Thirty Five (35) property sourcing businesses fined a total of more than £150k between 1st April and 30th September 2023. CLITHEROE, UK. 10th September, 2024 – New analysis from The National Association of Professional Sourcing Agents (NAPSA) has found that 35 UK property sourcing businesses were fined £150,299 by HMRC for anti-money laundering (AML) breaches […]
HMRC’s Latest Fine List: A Wake Up Call For Property Sourcing Businesses Read More »