Suspicious client? Here's what to do

<span style="font-size: 22px; font-weight: bold;">Unmasking the money launderers</span>

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 <span style="font-size: 22px; font-weight: bold;">Unmasking the money launderers</span>.

<span style="font-size: 18px; font-weight: bold;">Resources</span>

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 <span style="font-size: 18px; font-weight: bold;">Resources</span>.

View this HMRC webinar

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

Click here to read View this HMRC 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.