The Negotiator – Anti-Money Laundering The Negotiator – Anti-Money Laundering

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…

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.

The Government’s Flag It Up campaign has made it clear that estate agents need to be equip themselves to spot the ‘red flags’ of attempted money laundering and report suspicious activity.