About this episode

This episode discusses money laundering and suspicious activity in the real estate and letting agency sector with insights from UKFIU, HMRC, and a real estate agency.

In this episode, panellists from the UKFIU, HMRC and a real estate agency address money laundering and suspicious activity in the real estate and letting agency sector. The podcast includes discussions of potential red flags for reporters in the sector and positive law enforcement outcome that have resulted from Suspicious Activity Reports (SARs) HMRC have published guidance that may be of use to professionals within the real estate and letting agency sector. These can be accessed via the following link - https://www.gov.uk/government/publications/anti-money-laundering-communication-resources?&utm_source=fiu&utm_medium=referral&utm_campaign=amls Acronyms NRA – National Risk Assessment For the subtitled version of this podcast episode go to: https://youtu.be/k_ISeiJisuY

Topics covered

• money laundering
• real estate
• letting agency
• suspicious activity
• law enforcement
• guidance

Keywords

• money laundering
• real estate
• letting agency
• suspicious activity reports
• HMRC
• guidance

Mentioned in this episode

Organizations: UKFIU, HMRC, real estate agency

Places: UK

More episodes of The UKFIU Podcast

• Episode 26: Combatting CSA Livestreaming · November 25, 2025 · 24 min
• Episode 25: International Co-Operation: CARIN and Asset Recovery Networks · October 21, 2025 · 19 min
• Episode 24: Organised Immigration Crime: Illicit Finance · September 11, 2025 · 22 min
• Episode 23: Virtual Squatting · July 3, 2025 · 22 min
• Episode 22: International Co-operation: a Global Network of FIUs · May 14, 2025 · 25 min
• Episode 21: Professional Enablers · March 26, 2025 · 35 min

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