Why money laundering matters




Why money laundering matters

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.

Click here to read Why money laundering matters.



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.



Guidance from HMRC

HMRC has published guidance on anti-money laundering, specific to estate agents, including webinars and online guides.

Click here to read Guidance from HMRC.



Know the signs, report the crime

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.

Click here to read Know the signs, report the crime.




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