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Hmrc Takeover Supervisor Of Estate Agency Businesses Under The Money Laundering Regulations

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https://www.gov.uk/government/publications/april-2014-supervision-of-estate-agency-businesses-by-hmrc/april-2014-supervision-of-estate-agency-businesses-by-hmrc

Supervision of Estate Agency Businesses by HMRC

On 1 April 2014 HM Revenue and Customs (HMRC) became the supervisor of Estate Agency Businesses under the Money Laundering Regulations 2007.

Supervision was previously undertaken by the Office of Fair Trading.

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https://www.gov.uk/government/publications/april-2014-supervision-of-estate-agency-businesses-by-hmrc/april-2014-supervision-of-estate-agency-businesses-by-hmrc

Supervision of Estate Agency Businesses by HMRC

On 1 April 2014 HM Revenue and Customs (HMRC) became the supervisor of Estate Agency Businesses under the Money Laundering Regulations 2007.

Supervision was previously undertaken by the Office of Fair Trading.

_____

A funny smell?

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I've thought for a long time that BTL + tame letting agents would be ideal from a laundering perspective.

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I've thought for a long time that BTL + tame letting agents would be ideal from a laundering perspective.

Drugs money, prostitution money, racketeering money, Tory expense claims money, Russian money, Chinese triad money, IRA money.

Even Mr XXXX in Layer Cake was at it.

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Drugs money, prostitution money, racketeering money, Tory expense claims money, Russian money, Chinese triad money, IRA money.

Even Mr XXXX in Layer Cake was at it.

Good point, I've just remembered that.

Bookmakers, Amusement arcades, gambling machines...

Seriously 'payday' loans how else would that work if it were not for laundering? :lol:

Hence the 'light touch' as its the basis of our economy (especially Londons).

Edited by aSecureTenant

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