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How to act on your suspicions




How I persuade agents to act on their suspicions

Residential property | Property industry events | Property industry supplier information
Criminals working across borders, a globalised banking system, super-fast digital money transfers and crypto currencies. All these have made money laundering easier, faster and more international.
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Resources

Residential property | Property industry events | Property industry supplier information

Your Flag It Up resource centre for downloading campaign leaflets, posters and imagery. You can display these in your workplace, website or share them on social media.
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Register with HMRC

Register for AML supervision. You must ensure that you are registered with HMRC if required.
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Countrywide given £215,000 fine for not complying with AML rules

Residential property | Property industry events | Property industry supplier information
The largest-ever fine for an estate agent has been imposed for numerous breaches of Anti Money Laundering regulations, as HMRC cracks down on firms who don't comply.
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