The Fifth Money Laundering Directive becomes law in the UK on January 10 2020, strengthening the responsibilities placed on private companies...
Archive
KEYWORD "Flag It Up" - 6 RESULTS
The UK property market can be seen by criminals as an effective vehicle to conceal the proceeds of economic crime. Criminally...
18 May 2019
From: Features
Estate agent anti-money laundering (AML) compliance is under scrutiny again following the publication of figures detailing the fines levied for AML...
13 March 2019
From: Sponsored Content
The government’s anti-money laundering campaign Flag It Up has published an A to Z which it claims will help agents understand...
25 February 2019
From: Breaking News
The government has moved to crack down on money laundering in the UK with a new campaign focusing on the accountancy,...
16 January 2019
From: Features
The government has told the estate agency industry that it has a “moral” obligation to report suspicions about potential money laundering. Figures...
