HMRC adds 68 estate agents to the list of named businesses not complying with money laundering regulations. Dozens of estate agents have been fined more than £500,000 for breaching anti-money laundering requirements, HM Revenue and Customs (HMRC) has announced 11th October 2022. 68 estate agents have been fined a total of £519,645 for not complying … Continue reading HMRC cracks down on unlawful estate agents →