Anti-money laundering special newsletter




Are your staff up to speed when it comes to AML?

You're responsible for the actions of your staff, when it comes to AML, so make sure they are properly trained and know what to look out for and how to deal with suspicious activity. Here's a special checklist to ensure you've covered all the right areas.

Click here to read Are your staff up to speed when it comes to AML?.



Learn more about AML and compliance

Refresh your knowledge of the legal requirements for money laundering compliance and find more help.

Click here to read Learn more about AML and compliance.



What you should be looking out for

It's what the government refers to as 'red flags' – typical signs that may indicate a client is money laundering.

Click here to read What you should be looking out for.



What to do if you think you're dealing with a money launderer

You have to act! Read the step by step guide to completing a Suspicious Activity Report (SAR)

Click here to read What to do if you think you're dealing with a money launderer.



Property magnate suspected of money laundering stripped of 45 homes

Manni Hussain, who is alleged to have links to many of West Yorkshire's leading gangsters, has agreed to hand over the properties worth £10 million.

Click here to read Property magnate suspected of money laundering stripped of 45 homes.



Register for money laundering supervision

You must ensure that you are registered with HMRC if you are an estate or letting agent. If you need help, click the link below for guidance.

Click here to read Register for money laundering supervision.



Dirty cash, clean solutions

Are you on the money? Lisa Isaacs discovers that just 12 per cent of agents understand their AML obligations.

Click here to read Dirty cash, clean solutions.



How I persuade agents to act on their suspicions

Criminals working across borders, a globalised banking system, super-fast digital money transfers and crypto currencies. All these have made money laundering easier, faster and more international./div>

Click here to read How I persuade agents to act on their suspicions.



Are you registered for Money Laundering supervision?

If you’re running an estate agency business that’s not registered for supervision under the Money Laundering Regulations (MLRs) you are trading illegally and may soon have HMRC knocking on your door.

Click here to read Are you registered for Money Laundering supervision?.




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