{"id":153336,"date":"2025-11-22T07:08:09","date_gmt":"2025-11-22T07:08:09","guid":{"rendered":"https:\/\/www.newsbeep.com\/ie\/153336\/"},"modified":"2025-11-22T07:08:09","modified_gmt":"2025-11-22T07:08:09","slug":"dublin-estate-agent-completed-house-sale-without-having-anti-money-laundering-documentation-on-file","status":"publish","type":"post","link":"https:\/\/www.newsbeep.com\/ie\/153336\/","title":{"rendered":"Dublin estate agent completed house sale without having anti-money laundering documentation on file"},"content":{"rendered":"<p class=\"indo-ebe0ecc6_root indo-ebe0ecc6_paragraph indo-91174671_secondary indo-1d70522a_marginbottom4 indo-1d70522a_marginleft0 indo-1d70522a_marginright0 indo-1d70522a_margintop4\" style=\"color:var(--color-primary-80)\" data-testid=\"title-summary\">This is a violation of the Criminal Justice Act 2010\n<\/p>\n<p><img decoding=\"async\" alt=\"Deirdre O'Gara\" src=\"https:\/\/www.newsbeep.com\/ie\/wp-content\/uploads\/2025\/11\/2648b90d-ccbd-43c9-b9d5-4a73672a149f.jpg\" loading=\"eager\" width=\"100%\" data-testid=\"article-image\"  \/><\/p>\n<p class=\"indo-ebe0ecc6_root indo-ebe0ecc6_caption1 indo-300db776_none indo-91174671_secondary indo-66f0fec7_regular indo-1d70522a_marginbottom0 indo-1d70522a_marginleft0 indo-1d70522a_marginright0 indo-1d70522a_margintop3 indo-b48c4984_left\" style=\"color:var(--color-grey-60)\">Deirdre O&#8217;Gara<\/p>\n<p class=\"indo-ebe0ecc6_root indo-ebe0ecc6_paragraph indo-300db776_none indo-91174671_primary indo-1d70522a_marginbottom0 indo-1d70522a_margintop0 indo-b48c4984_inherit\" style=\"color:var(--color-primary-80)\">A prominent estate agent completed the sale of a house without having anti-money laundering documentation in place, the Irish Independent can reveal.<\/p>\n<p class=\"indo-ebe0ecc6_root indo-ebe0ecc6_paragraph indo-300db776_none indo-91174671_primary indo-1d70522a_marginbottom0 indo-1d70522a_margintop0 indo-b48c4984_inherit\" style=\"color:var(--color-primary-80)\">Estate agents are required by law to ask vendors for a copy of their ID and a utility bill showing proof of address. They must have this documentation on file before trying to sell a property on someone\u2019s behalf.<\/p>\n","protected":false},"excerpt":{"rendered":"This is a violation of the Criminal Justice Act 2010 Deirdre O&#8217;Gara A prominent estate agent completed the&hellip;\n","protected":false},"author":2,"featured_media":153337,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5],"tags":[15008,72,23159,807,61,60],"class_list":["post-153336","post","type-post","status-publish","format-standard","has-post-thumbnail","category-business","tag-amy-molloy","tag-business","tag-dublin-property","tag-housing","tag-ie","tag-ireland"],"_links":{"self":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/posts\/153336","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/comments?post=153336"}],"version-history":[{"count":0,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/posts\/153336\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/media\/153337"}],"wp:attachment":[{"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/media?parent=153336"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/categories?post=153336"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.newsbeep.com\/ie\/wp-json\/wp\/v2\/tags?post=153336"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}