The above are great suggestions - perhaps you could also...

  1. twelve
    323 Posts.
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    10/03/16
    15:22
    Post #: 17239675
    The above are great suggestions - perhaps you could also research money laundering within the property industry? This is an AML/CTF red flag that has (strangely) been ignored by industry. I think it would be quite an interesting area to review.
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