Training for Professionals News

  • Jul 31/2015

    Money laundering - warnings issued

    In the wake of the recent warning by the National Crime Agency that estate agents must not hesitate to report to the authorities is they have any suspicion that a customer is seeking to launder money via the purchase of a property, TFP will be running a webinar on Money Laundering - the Legal Framework on 21st August 2015. For more details see our training page.

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