Episode 7 | How the rental sector is used to launder money | The Washup

from The Washup · host Credas

In this episode, we discuss what Letting Agents need to do to remain AML compliant, how bad actors use the rental sector to launder their money, what warning signs to look out and why you should screen all tenants and landlords. We also discuss how Letting Agents' obligations go beyond AML regs and how they also need to consider the Proceeds of Crime Act to ensure they are staying compliant.

Episode metadata supplied by the publisher feed · Published May 3, 2023

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Episode 7 | How the rental sector is used to launder money | The Washup

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This episode was published on May 3, 2023.

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