brodies.com/insights/real-estate/uk-government-increases-money-laundering-risk-assessment-of-some-real-estate-businesses/
www.orisonlegal.com/regulation-of-the-real-estate-sector-aml-cft-framework/
See also:
brodies.com/insights/commercial-real-estate/weeding-out-dirty-money-in-real-estate/
Home » Money Laundring » UK: Government increases Money Laundering Risk Assessment of some Real Estate Businesses