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Tag Archives: money laundering

Why money laundering matters

The Negotiator
Money Laundering illustration

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…

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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.

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Estate agency services

Money laundering regulations

Ben Robinson, Director of Agency Service, Landmark Estate Agency Services
Ben Robinson ETSOS image

Nobody expects the Spanish Inquisition when they buy or sell a house, so professional management of these new strict regulations is critical, says Ben Robinson at Landmark.

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