Daily Archives: October 22, 2018

A stain on the ivory towers

Posted on October 22, 2018 by Susan Grossey author

Money laundering through the property sector in the UK is not a new story – goodness, if you live in London and you don’t have at least three dodgy foreign PEPs in your local Neighbourhood Watch scheme, you’ll be feeling … Continue reading →

Posted in AML, Money laundering | Tagged AML, due diligence, estate agent, financial crime, money laundering, National Association of Estate Agents, PEP, proceeds of crime, property | 2 Comments

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When I'm not writing this blog, I'm doing AML training, writing, research and advice. Obsessed? Hell, yeah! To find out more, have a look at my website.
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