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lesantik [10]
3 years ago
11

In conveyancing Law why is identity evidence required

Law
1 answer:
ad-work [718]3 years ago
8 0

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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