The Credas Guide to AML for Estate Agents
The property sector has often been the target of money laundering with Estate Agents on the frontline of prevention. However, […]
AML articles
OECD money-laundering leader board
It’s estimated that around the world, the total sum of money laundered on an annual basis equates to as much […]
Estate Agent AML supervision costs
The cost of AML supervision has increased by
The biggest banking AML fines
From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have been discovered Money laundering […]
AML acronyms explained
Whether you’re new to money laundering prevention or have been involved in it for many years you’ll still likely come […]
The stages of a property sale most susceptible to money laundering
With the property sector under constant attack from criminals looking to launder their ill-gotten gains, it can feel like a […]
A third of property professionals admit they’re not AML compliant
In our recent survey of over 1,000 property professionals currently working within the industry we found that less than a […]
Eight money laundering warning signs for estate agents
Since the UK housing market erupted during the pandemic, demand and activity has shown no sign of dropping. However, the […]
Proposed MLR Amendments: Help or Hindrance?
On 22nd July 2021, Her Majesty’s Treasury opened a consultation inviting views on government proposed amendments to the Money Laundering […]
