Bloomberg: Crooked banker tapped professionals to manage web of dirty money

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Investigation shines a spotlight on the 'enablers' involved in overseeing the luxury assets of Azerbaijan’s Jahangir Hajiyev - reportedly including a set of super-prime mansions on the prestigious St George's Hill estate in Surrey...

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Tie-up with the RICS and the NAEA aims to 'help agents spot the signs of money laundering and reinforce their legal and moral obligations to report suspicious activity'
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Panorama flags eight resi property deals in Knightsbridge, Kensington, Marylebone & Battersea with alleged links to 'dirty money' & Ukrainian gangsters
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As "gatekeepers", estate agents play a crucial role in the UK Government's ongoing efforts to stamp out money laundering and terrorism financing.