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Tag Archives: money laundering

Spot the money launderer

The Negotiator
Money laundering image

In the rush to hit sales targets it can be hard for agents to watch out for money laundering clients. But, says Nigel Lewis, HMRC is on the warpath to get all…

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Housing ‘no place for dirty money’, says NAEA

The Negotiator
dirty money image russia

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…

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From Russia… with cash

The Negotiator
dirty money image russia

Agents can’t afford to turn a blind eye to money laundering, says legal expert, Roger Sahota.

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Exposed agents to be investigated

JUNGLEdrum

The National Association of Estate Agents (NAEA) has condemned the estate agents exposed in a Channel 4 documentary last week for offering to help foreign criminals launder money through high-end properties in…

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