Lawyer backs RICS anti-fraud drive

Agencies and auction houses risk criminal investigation and significant financial penalties if they fail to comply with a directive from the European Union, enacted by the amended Criminal Justice Act 1993 and supplementary Money Laundering Regulations, which come into force on 1 March.

This content is only available to registered users

You must be logged in to continue

Gated access promo

Would you like to read more?

Register for free to finish this article.

Sign up now for the following benefits:

  • Four FREE articles of your choice per month
  • Breaking news, comment and analysis from industry experts as it happens
  • Choose from our portfolio of email newsletters

To access this article REGISTER NOW

Would you like print copies, app and digital replica access too? SUBSCRIBE for as little as £5 per week.

Registered users and subscribers SIGN IN here to continue