Are you on the money? Lisa Isaacs discovers that just 12 per cent of agents understand their AML obligations.
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Are you registered for money laundering supervision?
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.
Read MoreHow I persuade agents to act on their suspicions
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.
Read MoreWhy 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…
Read MoreUnmasking the money launderers
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.
Read MoreComment: the property industry needs to do more
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.
Read MoreAnti-money laundering – comply or die!
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.
Read MoreIt’s time the industry got serious about money laundering
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…
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