Anti-Money Laundering checks
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Features
Under scrutiny
The need to ensure that anti-money laundering checks are carried out to the letter has never been greater. Richard Reed consults some experts in the field.
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Latest property news
Crackdown on Russia’s ‘London laundromat’ as bill rushed through parliament
Moves to crack down on Russian money in London are taking shape amid continuing anger at the level to which governments have allowed the capital to be used to launder cash from around the world.
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Latest property news
Prime Minister reveals new cash to clamp down on money laundering
Agents can expect greater scrutiny of their AML compliance after Johnson promised new cash for the National Crime Agency.
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Latest property news
Credas’ remote ID verification rolled out to Connells
Credas has implemented its remote identity verification software in 70 offices on behalf of UK estate agent Connells.
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