How to avoid money laundering suspicion when applying for a mortgage


John Dobson is chief executive at anti-money laundering service, SmartSearch Mortgage application fraud occurs when an individual provides false or altered documents in support of a mortgage application. Research from Cifas revealed that fraudulent applications on mortgages were up by 5% in 2019, as 13% of British adults believe it is ‘reasonable’ to exaggerate income […]

The post How to avoid money laundering suspicion when applying for a mortgage appeared first on PropertyWire.



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