Resource Centre

money laundering

Government to Introduce new Anti-Money Laundering Watchdog

By Em Morley (she/they)|2023-11-20T12:31:37+00:0016th March 2017|

RICS calls for mandatory licensing for agents

By Em Morley (she/they)|2023-11-20T11:52:46+00:008th April 2016|

RICS calls for minimum money laundering competence

By Em Morley (she/they)|2023-11-20T11:23:36+00:0028th September 2015|

Dirty Money Flooding the Property Market, Says Financial Times

By Em Morley (she/they)|2023-11-20T11:18:45+00:0017th September 2015|

Agents warned over money laundering by NCA

By Em Morley (she/they)|2023-11-20T10:57:24+00:0028th July 2015|

Money Laundering is Distorting the Housing Market

By Em Morley (she/they)|2023-11-20T10:56:51+00:0028th July 2015|

Ex-Estate Agent Charged with 32 Offences

By Em Morley (she/they)|2023-11-20T10:49:59+00:008th July 2015|

NAEA warns agents on money laundering

By Em Morley (she/they)|2023-11-20T10:45:51+00:0019th June 2015|

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Just Landlords is a trading name of Arthur J. Gallagher Insurance Brokers Limited, which is authorised and regulated by the Financial Conduct Authority. Registered Office: Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT. Registered in Scotland. Company Number: SC108909
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