One quarter of estate agents not registered with HMRC for money laundering supervision

Money laundering

Source: Shutterstock/ Eskemar

A quarter of UK estate agencies, representing more than 5,000 branches, have failed to register with HMRC for money laundering supervision, according to new analysis from property, legal and fintech firm Thirdfort.

This content is only available to registered users

You must be logged in to continue

Gated access promo

Would you like to read more?

Register for free to finish this article.

Sign up now for the following benefits:

  • Four FREE articles of your choice per month
  • Breaking news, comment and analysis from industry experts as it happens
  • Choose from our portfolio of email newsletters

To access this article REGISTER NOW

Would you like print copies, app and digital replica access too? SUBSCRIBE for as little as £6 per week.

Registered users and subscribers SIGN IN here to continue