10 May 2017
Don’t get caught out. Estate agents must have registered their business with HMRC to meet their obligations under Money Laundering Regulations.
16 March 2017
Letting agents will not be regulated under anti-money laundering law – despite overwhelming support, including from within the industry, that they should be.
14 January 2016
Estate agents should check out both buyers and sellers, and letting agents should report any suspicious activity.
29 July 2015
The National Association of Estate Agents has welcomed David Cameron’s commitment to take action on money laundering.
27 July 2015
Foreign criminals are laundering billions of pounds through buying expensive properties, and driving up house prices.