Anti Money Laundering: why agents need to do more




Unmasking the money launderers

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.

Click here to read Unmasking the money launderers.



Resources


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.

Click here to read Resources.



Register to view this webinar

You can watch the webinar about client due diligence to help get you up to speed. You just need to register with Gotowebinar to view.

Click here to read Register to view this webinar.



Don’t get washed up by money laundering rules

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.

Click here to read Don’t get washed up by money laundering rules.




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