KYC / Due Diligence on Counterparties - Identity fraud - Part 2 spacer_20_tallx1_wide.png Publication: World Money Laundering ReportThursday, 9 February, 2017 - 06:57 vspace_10px.png Part 1 of this article is here. In this part: the position of estate agents. Tags: Money Launderingfraudestate agentsolicitorsKYC
