questionText: To ask the Chancellor of the Exchequer, whether she plans to review (a) anti-money laundering laws and (b) guidance applicable to property lawyers.
answerText: Under the Money Laundering Regulations, estate agents and legal professionals must apply customer due diligence measures to mitigate the risk that property purchases are used to launder the proceeds of crime. These measures include checking and verifying ...
heading: Money Laundering