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Estate Agents
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Estate Agents
BREAKING THE CYCLE OF CRIMINAL ABUSE
Published Date : 2021-03-09 -
File Size:
0.14 MB
Mindful of the money laundering threats associated with the property sector, an alert estate agent recognises that something does not feel right during interactions with a prospective buyer.
ESTATE AGENTS: TOOLKIT FOR COMBATING MONEY LAUNDERING AND
Published Date : 2021-03-04 -
File Size:
0.17 MB
Estate agents know that buying, selling and/or renting property can be attractive options to those looking for a home or want to invest their hard-earned money.
ARTICLE: HELPING ESTATE AGENTS STEM FINANCIAL ABUSE
Published Date : 2021-02-02 -
File Size:
0.12 MB
Large amounts of cash changes hands in the course of property purchases and rentals. The potential exists that criminals who want to hide or move their proceeds can be lured by the property sector.
DOWNLOAD ESTATE AGENTS POSTER 1
Published Date : 2021-02-02 -
File Size:
0.15 MB
A4 poster: Don’t give criminal money a good home.
DOWNLOAD ESTATE AGENTS POSTER 2
Published Date : 2021-02-02 -
File Size:
0.15 MB
A4 poster: Dirty money is bad for business.
THE FIC LAUNCHES DIGITAL AWARENESS CAMPAIGN
Published Date : 2021-01-18 -
File Size:
0.10 MB
The Financial Intelligence Centre (FIC) launched an awareness campaign aimed at equipping the property sector with the tools and know how to help identify and mitigate the risk of financial crime. The FIC’s mandate is to assist in identifying the proceeds of crime, and the combating of money laundering and terrorist financing.
Estate Agents