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- W2906126807 abstract "On 1 April 2014 HM Revenue & Customs (HMRC) took over from the Office of Fair Trading (OFT) as the regulator of residential and commercial estate agents for the purposes of anti-money laundering." @default.
- W2906126807 created "2019-01-01" @default.
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- W2906126807 date "2014-04-07" @default.
- W2906126807 modified "2023-09-27" @default.
- W2906126807 title "Anti-money laundering enforcement: warning for residential and commercial estate agents" @default.
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