Search Results for: aml
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Latest property news
Use of fake ID documents surges after fees banned for tenant referencing
London agency says its has seen a significant increase in criminals hoping to run brothels and drug dens or defraud Airbnb by hiding their true identity when applying for tenancies.
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Latest property news
Exclusive: Who is responsible for accuracy of ‘unregulated’ online lettings platforms?
The Negotiator asks Spotahome's UK and Ireland General Manager to give his view after his platform was found to have listed an unregistered HMO apartment.
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Features
Why do so few agents file Suspicious Activity Reports?
Nigel Lewis looks at the background to anti-money laundering and the property industry.
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Regional Reports
Rochford, Stafford and Croydon
Each month we visit three agents across the country to discover what is happening in their local market. This month we meet members of the Guild of Property Professionals in Rochford, Stafford and Croydon.
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Latest property news
Illegal HMO advertised on rental platform Spotahome also a ‘fire hazard’
Six bedroom apartment in London features no lounge, a single toilet and a small kitchen as well as a radiator that pokes through a wall.
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Latest property news
Rural pursuit: LonRes welcomes 200 country agents to its fold
The peer-to-peer platform is growing following a rural push, adding 5,000 properties properties to its network.
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Features
Switch on to utilities
With bills rising faster than inflation, Lisa Isaacs explores the benefits for agents offering utility comparison and switching services to homemovers.
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Features
Software – hard choices
Choosing a software package to run your entire business is probably the most critical decision an agent can make, says Joanne Christie. So how do you approach it?
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Latest property news
Minister reassures that eviction process ‘will be improved’
Hurried comments to reassure follow widespread alarm that abolishing Section 21 notices would be 'devastating' for landlords and agents.
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