Clients' money requirements

This document is only available with a paid isurv subscription.

What is money laundering? Money laundering occurs when the origin and true ownership of illegally-obtained money is concealed so that it appears to have come from a legitimate source, thereby changing the proceeds from ‘dirty’ money to ‘clean’. Although money laundering is nothing new, concern has recently increased, mainly due to...

Explore the subscription options here to get full access to isurv, including downloads.

Try isurv for 1 month!

You can now get unlimited access to all isurv channels with our 1-month pass, available for only £39. To find out more, enquire with our team using our form.

Sign up for the isurv newsletter to receive a monthly round-up of the latest isurv updates.

For further support, please contact us by emailing isurv@rics.org or calling +44 (0) 247 686 8584