Iamproperty smell the difference whitepaper SMC V003 - Flipbook - Page 4


“You can’t
smell the
difference
between clean and dirty
money, you need to follow
process to manage
compliance to prevent falling
foul of laundered money.”
David Beaumont, compliance expert working
in partnership with iamproperty
4
Foreword from David Beaumont,
Compliance Matters

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