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 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 MoreFrom Russia… with cash
Agents can’t afford to turn a blind eye to money laundering, says legal expert, Roger Sahota.
Read MoreExposed agents to be investigated
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…
Read MoreMoney laundering legislation – why you must comply
Jeremy Leaf FRICS, reviews the current regulation of estate agents and the need for change.
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