Residential property | Property industry events | Property industry supplier information
Richard Riley CBE, Director for Economic Crime, Cyber Crime and Anti-Corruption, within the Office of Security and Counter Terrorism at the Home Office, explained the UK Government's stance on money laundering and why it is such a serious problem.
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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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Register for AML supervision. You must ensure that you are registered with HMRC if required.
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Residential property | Property industry events | Property industry supplier information
What is the social and economic damage on the UK and why it's so important that estate agents engage in the battle to prevent money laundering.
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