Sunday, July 26, 2020

Estate agent fined £5000 over anti-money laundering obligations

A local real estate agent has been fined £5,000 by the Office of Fair Trading for failing to meet anti-money laundering obligations. Local real estate agents are required to submit various documents to the OFT as part of their Anti-Money laundering and ...

from Google Alert - World https://ift.tt/30OM5lR

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FOX NEWS: Federal government cancels COVID-19 vaccine manufacturer's multimillion-dollar deal

"Federal government cancels COVID-19 vaccine manufacturer's multimillion-dollar deal" via FOX NEWS https://ift.tt/OTq9wv2