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Anti Money Laundering: why agents need to do more




Comment: the property industry needs to do more

It isn't just the better postcodes of London that are targets for money-launderers, as portrayed by the Channel 4 investigation. Money laundering affects the whole of the UK and properties of any value are being used to launder dirty cash. A more proactive attitude towards reporting money laundering is needed from the property industry.

Click here to read Comment: the property industry needs to do more.



Resources


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.

Click here to read Resources.



Register for AML supervision

If you're an estate agent you need to register with HMRC for anti-money laundering supervision – so find out how if you haven't already.

Click here to read Register for AML supervision.



Anti-money laundering – comply or die!

Just checking can save your business! Recent legal cases on conveyancing fraud and Anti-money laundering (AML) compliance suggest that you take AML compliance very seriously.

Click here to read Anti-money laundering – comply or die!.