fchy40 fchy40
  • 26-12-2021
  • Law
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In conveyancing Law why is identity evidence required

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zornitsa
zornitsa zornitsa
  • 26-12-2021

Answer:

The other main reason that identity checks are required is to help prevent money laundering and mortgage fraud. Solicitors who fail to follow procedures to properly identify a client can unintentionally assist in the commission of financial crime, including the funding of terrorism.

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