There has been significant lobbying on one of the changes to entrepreneurs’ relief, resulting in the government proposing a welcome amendment to the Finance Bill in late December.
Clarification and collaboration needed in estate agency money laundering
A new EU crackdown on money laundering requires estate agency businesses to adopt a collaborative approach if they are to avoid more costs and delays, says Keith Dinsmore Property is well-known as a vehicle for money laundering and is targeted by the criminal fraternity “sanitising” billions of pounds through building and land transactions every year. A […]