AML
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Latest property news
Wales emerges as ‘most resilient’ to money laundering attempts
Martin Cheek, Managing Director of SmartSearch says Wales is the UK’s least vulnerable target area for Russian dirty money.
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Latest property news
Estate agent money laundering fines go through the roof
The average Anti-Money Laundering (AML) fine handed to the estate agency sector has gone through the roof and increased by 63.7%.
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Latest property news
Propertymark beefs up compliance as HMRC ‘shames’ 68 agents
Propertymark has opened compliance cases against five member businesses who have failed to comply with anti-money laundering regulations.
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Latest property news
Smoove officially launches digital onboarding platform for agents
Conveyancing giant launches end-to-end platform digitising the conveyancing process for sellers and buyers and reducing admin tasks.
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Latest property news
AML conundrum: How ‘dirty cash’ represents such a risk to estate agents
Money talks, as the song goes, but the gap between anti-money laundering regulation and its implementation is causing serious issues for estate agents, says Simon Luke.
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Latest property news
Anti-money laundering failure could cost agents dear, warns Propertymark
Failure to keep up to date with anti-money laundering rules could hit agents in the pocket as Government looks at second economic crime Bill
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Latest property news
Countrywide in the dock again for ‘conditional selling’ of in-house services
Subsidiary of estate agency giant admits some agents can be ‘over-exuberant’ and ‘push too hard on in house sales’.
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Latest property news
Estate agents in the money laundering firing line
Estate agents are in the trenches on the front line in the war against money laundering
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Latest property news
FoI request reveals public fear and growing awareness of property fraud
Freedom of Information request by Thirdfort reveals 300% leap in the number of homeowners signing to a property alert scheme to protect against fraudulent property transactions.
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Latest property news
Digital sales platform aims to go global
With phenomenal half-year results reported, Ireland-based online property sales platform Offr eyes global expansion with USA, South Africa, Italy and UAE all in its sights.
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