Money laundering is a significant risk for many firms that conduct business in the UK, but the way this risk materialises and crystalises differs depending upon, amongst other things, the nature of a firm’s business. Due to the differing risk profiles across sectors, firms must tailor their systems and controls to be able to identify, manage and mitigate their relevant risks. In our latest briefing note, we look at the key money laundering risks impacting the real estate sector and some practical steps that firms can take to manage these risks.
