13th Jul 2018 Electronic identification should be mandatory to combat AML Delen This is the view of Martin Cheek, managing director of Anti Money Laundering verification platform SmartDiligence.See below the recent publication we were mentioned in:Mortgage Finance GazetteThe NegotiatorEstate Agent TodayFccEd door SmartDiligence Bekijk meer artikelen van SmartDiligence Bericht delen Bekijk onze andere populaire artikelen 23rd Nov 2021 Sloppy AML checks result in man’s house being ‘stolen’ door SmartDiligence 11th Nov 2021 As the Pandora Papers expose the ‘For Sale’ sign hanging over the UK’s property market, estate agents are urged to up their compliance game door John Dobson 1st Nov 2021 Pandora Papers reveals UK property market is at the centre of Global tax avoidance and financial crime door SmartDiligence See more
11th Nov 2021 As the Pandora Papers expose the ‘For Sale’ sign hanging over the UK’s property market, estate agents are urged to up their compliance game door John Dobson
1st Nov 2021 Pandora Papers reveals UK property market is at the centre of Global tax avoidance and financial crime door SmartDiligence
