Thirty-five property sourcing businesses have been fined a collective total of more than £150,000 between 1st April and 30th September 2023. A fresh analysis by the National Association of Professional Sourcing Agents (NAPSA) has revealed that 35 UK property sourcing businesses were fined a total of £150,299 by HMRC for breaches of anti-money laundering (AML) regulations between April and…
