Dublin estate agent completed house sale without having anti-money laundering documentation on file
This is a violation of the Criminal Justice Act 2010
Deirdre O'GaraA prominent estate agent completed the sale of a house without having anti-money laundering documentation in place, the Irish Independent can reveal.Estate agents are required by law to ask vendors for a copy of their ID and a utility bill showing proof of address. They must have this documentation on file before trying to sell a property on someone’s behalf.
