Mazhar Hussain until recently operated a sales and lettings firm but has now been fined over AML irregularities at his money transfer company.
Read MoreLeasehold reforms will take years to become reality, warns legal expert
Jonathan Frankel of The Cavendish Legal Group says many barriers remain to making leasehold ownership fairer despite the government's hoopla.
Read MoreScotland extends evictions ban till March – will Boris follow suit?
Scottish housing minister says extended ban is designed to reduce burden on local authorities and curtail the spread of Covid.
Read MoreIndustry welcomes Government’s sweeping reforms to leasehold home ownership
Government has revealed radical changes to many aspects of leaseholds including ground rents, extensions and retirement properties.
Read MoreExpert blog: Lax AML effort among super-prime agents is “appalling”
Expert Martin Cheek says too many agents are "rolling out the red carpet for fraudsters" following damning government report.
Read MoreAML judgement: Crime agency chalks up property ‘Unexplained Wealth Order’ success
NCA says Zamira Hajiyev must now explain where her wealth comes from or have properties worth £22m confiscated under AML rules.
Read MoreHalf of all superprime agents breaking AML law, says shocking new report
Latest National Risk Assessment of AML and terrorist financing says government is taking action against agents involved, who sell £5m+ homes.
Read MoreOfficial: There will be no Stamp Duty holiday extension
Ministers have delivered the body blow to agents and buyers via its response to an online parliamentary petition.
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