HMO rent is not proceeds of crime
 
here an HMO landlord is prosecuted for not having an HMO licence he has, of course, committed a criminal offence. Therefore, it could be said that the rent he has received is the proceeds...
We're a FREE consumer debt and legal forum offering help, support and debate in many areas of day-to-day life. You will need to Register a Free Account before you can join in with the discussion and contribute with your own posts. Remember to also check out the FAQ's so you can get to grips with how the forum works ready to start posting your new topics. Read about the new GDPR 2018 Rules and how it affects you as a member of AAD.
here an HMO landlord is prosecuted for not having an HMO licence he has, of course, committed a criminal offence. Therefore, it could be said that the rent he has received is the proceeds...
.
Website Built & Managed by SimpleServe Web Design.