HMRC mistakenly named estate agency for AML breaches

Log in to your account

FREE Sign up to Accountancy Daily and enjoy

Login image
  • Unlimited analysis & case report access
  • Exclusive surveys & industry updates
  • And much, much more...
Sign up

An estate agency was accidentally named and shamed by HMRC in December over alleged anti-money laundering (AML) breaches

Related Articles
Subscribe