Suspicious Activity Reports
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Latest property news
Number of money laundering SARs made by estate agents drops
Although number of Suspicious Activity Reports increased across all industries, agents made 10.5% fewer reports to the NCA.
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Features
Why do so few agents file Suspicious Activity Reports?
Nigel Lewis looks at the background to anti-money laundering and the property industry.
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Latest property news
Estate agents must step up to mark on money laundering, says senior government crime expert
Number of Suspicious Activity Reports from agents has increased but still represents a tiny proportion of all reports filed alongside those from banks and accountants.
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Latest property news
AML alert – estate agents are to be targeted by government as ‘too few’ report suspicious transactions
Read how security minister Ben Wallace has warned estate agents that they face close scrutiny as 'too few' make Suspicious Activity Reports'.
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