Home » Tag Archives: dirty money

Tag Archives: dirty money

Washing up

Simon York
Money laundering image

Money laundering isn’t just the preserve of upmarket estate agents selling expensive properties in central London, says HMRC chief Simon York, as criminals increasingly target property to launder their dirty cash.

Read More

Don’t get washed up by money laundering rules

Andrea Kirkby
Money laundering image

After Channel 4’s exposé, From Russia with Cash, RICS expelled a member for his role in money laundering, so, says Andrea Kirkby, you need to appreciate the risks and comply with the…

Read More

Housing ‘no place for dirty money’, says NAEA

The Negotiator
dirty money image

The NAEA has joined forces with the Transparency International to oppose money-laundering in the estate agency sector. The NAEA and the anti-corruption body want to see four major changes introduced to the…

Read More