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Public Money & Management Volume 40, 2020 - Issue 5: Theme: Fraud and financial crime in the public sector
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New development

New development: Estate agents’ perspectives of anti-money laundering compliance—four key issues in the UK property market

Ilaria ZavoliSchool of Law, University of Leeds, UKORCID Iconhttps://orcid.org/0000-0002-0162-1103
ORCID Icon &
Colin KingInstitute of Advanced Legal Studies, University of London, UKORCID Iconhttps://orcid.org/0000-0001-8537-5853
ORCID Icon
Pages 415-419 | Published online: 13 Feb 2020

REFERENCES

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  • Council for Estate Agencies. (2017, October 16). Practice circular 03-17: Checklists for estate agents and salespersons on prevention of money laundering and countering the financing of terrorism.
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