Anti-Money Laundering: What You Need to Know (UK estate agency edition): A concise guide to anti-money laundering and countering the financing of terrorism (AML/CFT) for those working in the UK estate agency sector

If you work in the UK estate agency or lettings sector and want to understand your anti-money laundering obligations, this is the book for you! FULLY UPDATED to meet the requirements of Brexit and January 2020 and July 2022 amendments to the 2017 Regulations Anti-money laundering and countering the financing of terrorism (AML/CFT) have never been more important. Criminals and terrorists are desperate to move their money around the world and protect it from seizure, and you and your estate a...