Residential property | Property industry events | Property industry supplier information
Money laundering doesn't just affect upmarket estate agents selling expensive London properties, says HMRC chief Simon York, as criminals target property in all parts of the UK to launder their dirty cash.
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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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You can watch the webinar about customer due diligence to help get you up to speed. You just need to register to view.
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Residential property | Property industry events | Property industry supplier information
After 2015's Channel 4’s exposé From Russia with Cash, RICS expelled a member for money laundering. Andrea Kirkby explores how AML laws have affected estate agents.
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