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Yes, there is always a risk of money-laundering.
Yes, high-value transactions are high-risk.
Yes, non-UK parties are more high-risk than UK parties.

No, this does not mean that using a solicitor is high-risk.
And no, a routine sale/purchase/mortgage is not a high-risk transaction.

At high-risk are the Banks. What AML inquests and consequences befall them?

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