AML compliance
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Latest property news
Are estate agents facing a property fraud epidemic?
Recent figures from two leading government organisations suggest property fraud is increasing, so we asked the experts at the coal face to comment.
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Latest property news
Exclusive: Lonres snaps up leading AML consultancy as HMRC ramps up inspections
Prime agents are increasingly under scrutiny by HMRC over their AML practices, which has prompted Lonres to acquire Financial Crime Services.
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Regulation & Law
Leading estate agents voice serious concerns over anti-money laundering
Leading property firms including Chestertons and Winkworth says implementation of AML in the UK is too patchwork and poorly policed.
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Latest property news
Leading industry Anti Money Laundering firm wins royal approval
Read how Anti Money Laundering online solution firm Smartsearch has won a Queen's Award for Enterprise for its innovative approach to product development.
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Features
Anti-money laundering – comply or die!
…can save your business! Recent legal cases on conveyancing fraud and Anti-money laundering (AML) compliance suggest that you take AML compliance very seriously, says Andrea Kirkby.
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