Residential property | Property industry events | Property industry supplier information
It isn't just the better postcodes of London that are targets for money-launderers, as portrayed by the Channel 4 investigation. Money laundering affects the whole of the UK and properties of any value are being used to launder dirty cash. A more proactive attitude towards reporting money laundering is needed from the property industry.
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Residential property | Property industry events | Property industry supplier information
Your Flag It Up resource centre for downloading campaign leaflets, posters and imagery. You can display these in your workplace, website or share them on social media.
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Residential property | Property industry events | Property industry supplier information
If you're an estate agent you need to register with HMRC for anti-money laundering supervision – so find out how if you haven't already.
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Residential property | Property industry events | Property industry supplier information
Just checking can save your business! Recent legal cases on conveyancing fraud and Anti-money laundering (AML) compliance suggest that you take AML compliance very seriously.
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