Buying and selling property is widely acknowledged as a high-risk area for money laundering.

Large sums of money can be ‘cleaned’ in a single transaction, with fraudsters buying and selling a property, and it is why individual Estate Agencies need to register with HM Revenue & Customs (HMRC) for Anti Money-Laundering compliance (AML).

In June 2017, the anti-money laundering regulations were amended to make them more robust. Improving the recognition and deterrence of money laundering, and preventing the funding of terrorist activities by performing thorough anti-money laundering checks remain a priority.

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Online Anti-Money Laundering Verification

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