Money Laundering Risks in Northern Ireland’s Property Market: A Guide for Estate Agents

Northern Ireland Estate agents face real risks of money laundering through property transactions. Learn how to spot red flags, implement robust AML (Anti-Money Laundering) practices, and protect your business and clients from costly pitfalls.

Every property transaction could be a target for criminals. Is your estate agency fully protected? Learn how to spot red flags, implement robust AML practices, and safeguard your business—before it’s too late.