#73 - No gangsters allowed!

Money laundering is something few people encounter outside of gangster movies. But it’s an important area to get right – firstly, to ensure your clients are operating on the right side of the law, and secondly, to ensure your own compliance. Many CAAV members will come under the legislation, but it’s a complicated area, so Rebecca Collins navigates the maze.

Om Podcasten

A podcast produced by The Central Association of Agricultural Valuers (CAAV). The CAAV is a specialist professional body representing, qualifying and briefing almost 3000 members practising in a diverse range of agricultural and rural work throughout England, Wales, Scotland and Northern Ireland. CAAV members are agricultural and rural valuers who provide professional advice on issues affecting the countryside, such as tenancy matters, sales and purchase of farms and land, taxation, compulsory purchase of land and property, auctioneering, conservation issues and farming business advice.