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Anti-money laundering: Getting it right and making a difference

In 2023, anti-money laundering compliance experienced significant developments and legislative changes, encompassing updates in LSAG guidance and discrepancy reporting, and the handling of 'underground banking' risks. The heightened risks are…

How to manage your mining risk

Mining is a major factor requiring searches and risk assessment in residential property transactions today. It not only offers protection to the buyer, but it is often a mandatory requirement…

Understanding Commercial Utilities with Groundsure

Prior to commencing any site work involving ground penetration for new or existing developments, conducting utilities due diligence is essential as it is a mandatory health and safety requirement. Paul…

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