If you’re running an estate agency business that’s not registered for supervision under the Money Laundering Regulations (MLRs) you are trading illegally and may soon have HMRC knocking on your door.

With criminals working across borders, globalised banking, super-fast digital money transfers and crypto currencies. All these have made money laundering easier, faster and more international.

The Negotiator looks at the social and economic damage that serious and organised crime inflicts on the UK and why this makes it so important that estate agents engage in the battle…