Residential property | Property industry events | Property industry supplier information
The Negotiator looks at the social and economic damage that serious and organised crime inflicts on the UK and why this makes it so important that estate agents engage in the battle to prevent money laundering.
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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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HMRC has published guidance on anti-money laundering, specific to estate agents, including webinars and online guides.
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Residential property | Property industry events | Property industry supplier information
Do you know how an estate agent could get caught up with criminals? Make sure you know how to spot the signs of money laundering.
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