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LLR: Financial Crime Plus

CASE OF DION S BEARD MRICS, SURREY GU5

[2016] Lloyd's Rep. FC Plus 44

ROYAL INSTITUTION OF CHARTERED SURVEYORS (RICS) (DISCIPLINARY PANEL HEARING)

Before Catherine Audcent, Chairman, Ian Hastie (Surveyor Member), Carolyn Tetlow (Lay Member), Ben Kemp, Legal Assessor, and Annabel Joester, RICS Representative

Money laundering - Estate agent - Dishonesty - Continuing Professional Development ("CPD")

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