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Money Laundering training

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empress | 15:58 Mon 27th Nov 2006 | Criminal
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Does anyone know where I can get hold of a training video on anti money laundering wich is tailored to estate agency?
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The Police Force for your area should have a financial investigation team or a designated officer to deal with POCA applications. He should be able tp point you in the right direction.

Alternatively the professional organisation for estate agents should have some training materials

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Money Laundering training

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