Although number of Suspicious Activity Reports increased across all industries, agents made 10.5% fewer reports to the NCA.

The Negotiator’s exclusive interview with LonRes discussed the challenges faced by sales agents in London and why it has bought FCS, the Anti Money Laundering services provider.

Brandon Lewis says he may use US-style 'targeted orders' to force agents to provide key details about vendors and buyers suspected of money laundering.

Comments are made by leading industry supplier after hybrid agency confirms it is ‘in discussions with HMRC’ over the company's procedures.

Under the threat of huge fines from HMRC, agents are using all means to comply with stringent anti-money laundering regulations.

Nigel Lewis looks at the background to anti-money laundering and the property industry.

Leading property firms including Chestertons and Winkworth says implementation of AML in the UK is too patchwork and poorly policed.

Estate agent are to face a significant rise in the supervision fees they pay HM Revenue and Customs (HMRC). From May 1 this year all estate agencies with a turnover of more…

RICS has published a global professional statement: “Countering bribery and corruption, money laundering and terrorist financing” to tackle problems within the property industry.

Global Witness continues its campaign for a register of real owners of UK property