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Money Laundering Reporting Officer (MLRO)

Name: Leydon Lettings
Address: 49-50 Castle Street, Canterbury, Kent, CT1 2PY, GB
Telephone: 01227 713913
Price range: ££

Under the Money Laundering Regulations 2007 Agents are required to report suspected fraudsters to the authorities.

Published: 10 November 2013 Last Updated: 17 November 2021

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