Are you on the money? Lisa Isaacs discovers that just 12 per cent of agents understand their AML obligations.Read More »
Flag it up!
YOUR GUIDE TO AML COMPLIANCE
The Negotiator, in partnership with iamproperty, brings you this exclusive online guide and collection of AML resources to help you protect your business against the threat of money laundering.
This site contains information and guidance on:
• What the risks of money-laundering are to your business
• How to identify suspicious money-laundering activity
• How to report suspicious activity through SARs
• The full 2017 guidelines and latest news
Anti-Money Laundering Articles
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.Read More »