How far can the law go?

New anti-money-laundering laws mean that mortgage fraud could have even more serious implications for lenders, brokers, estate agents and other businesses.

30th July, 2005

New anti-money-laundering laws mean that mortgage fraud could have even more serious implications for lenders, brokers, estate agents and other businesses. The legislation now includes a financing of terrorism offence, which means that businesses must report suspicions of terrorist funding to the gardaõÂ and Revenue Commissioners.

Otherwise, the business could be also found guilty of the offence.

Earlier this month, the Irish Auctioneers and Valuers Institute (IAVI) distributed leaflets to members outlining the...

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