www.gfsc.gg/news/thematic-review-governance-risk-and-compliance-controls-counter-financial-crime-estate-agencywww.gfsc.gg/sites/default/files/media/helix-file/20240404%20-%20Governance%2C%20Risk%20and%20Compliance%20Controls%20to%20Counter%20Financial%20Crime%20-%20Estate%20Agency%2C%20Legal%20and%20Accountancy%20Services.pdf 0
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www.skwschwarz.de/en/details/what-applies-to-the-purchase-of-shares-in-a-community-of-heirs-with-real-estate 0
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www.rpc.co.uk/perspectives/tax-take/t-finds-taxpayer-who-bought-and-sold-properties-in-quick-succession-not-trading-in-property/#page=1 0
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www.dacbeachcroft.com/en/What-we-think/Housebuilder-tip-of-the-month-Avoiding-SDLT-subsale-relief-mishaps 0
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www.lntpartners.com/legal-briefing/updates-on-law-on-residential-housing-2023-and-law-on-real-estate-business-2023 0
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www.friedfrank.com/news-and-insights/fincen-issues-proposed-rule-imposing-anti-money-laundering-reporting-requirements-for-residential-real-estate-transfers-11598?utm Update:www.duanemorris.com/alerts/fincen_expands_residential_real_estate_anti_money_laundering_regulations_0524.html 0
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www.fincen.gov/news/news-releases/fincen-proposes-rule-combat-money-laundering-and-promote-transparencywww.federalregister.gov/public-inspection/2024-02565/anti-money-laundering-regulations-for-residential-real-estate-transferswww.fincen.gov/sites/default/files/shared/RRE_NPRM_FactSheet_FINAL_02.06.24_508.pdf 0
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