Are you on the money? Lisa Isaacs discovers that just 12 per cent of agents understand their AML obligations.

If you’re running an estate agency business that’s not registered for supervision under the Money Laundering Regulations (MLRs) you are trading illegally and may soon have HMRC knocking on your door.

With criminals working across borders, globalised banking, super-fast digital money transfers and crypto currencies. All these have made money laundering easier, faster and more international.

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.

Just checking can save your business! Recent legal cases on conveyancing fraud and Anti-money laundering (AML) compliance suggest that you take AML compliance very seriously.

Forget the near comedy of TV documentary 'From Russia with Russia' - the government is urging estate agents to play their part in tackling the growing levels of much more subtle money…