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Money laundering customer due diligence: Beneficial owners

From Property Talk Live on April 22, 2016

Straightforward money laundering customer due diligence (CDD) is a worry for agents, but then also having to identify beneficial owners and conduct CDD on those individuals can be seriously difficult.

Let’s start with a simple one. An owner occupier instructs you to sell their home. It couldn’t get any simpler! Or…

Source: Property Talk Live