High profile Treasury Select Committee says agents are weakest link in war against AML after hearing from NAEA Propertymark and National Crime Agency.Read More »
Flag it up!
FLAG IT UP
The Negotiator, in partnership with the UK Government, brings you this special online guide and collection of resources to help you protect your business against the threat of money laundering.
This site contains information about:
• How to identify suspicious activity
• How to report suspicious activity
• Promoting AML compliance in your workplace
• The latest Money Laundering Regulations 2017