‘McMafia’ Criminals Are Targeting Solicitors in Property Buys
Solicitors are being targeted by organised criminals during property purchases as it emerged red flags over home transactions surged 66% in two years, according to anti-money laundering and big data specialists Fortytwo Data.
Staggeringly, nearly four in ten (37%) of all Suspicious Activity Reports (SARs) across the entire legal sector relate to…
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