Please be aware that our Stourbridge Office is currently closed for remedial repair works following flood damage. Your nearest alternative office can be found at the Waterfront Business Park in Brierley Hill.

Why do we check the source of funds?

Why do we check the source of funds?

Fraud prevention is vital in conveyancing. The sums of money involved in a Conveyancing Transaction makes the Conveyancing industry, and property lawyers in particular, a significant target for fraudsters and criminals. Huge amounts on money can be stolen or laundered...
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