Trade body leader, Mark Hayward, suggests that letting agencies should be treated like their sales counterparts to aid AML and stamp out money laundering via property in the UK.

The leading AML check companies are all reporting criminal activity in regional locations, highlighting how London isn’t always the epicentre, reports Lisa Isaacs.

A new app to provide anti-money laundering and counterterrorist financing training has been launched...

The bank, which is used by thousands of agents, is being taken to court over money laundering by the Financial Conduct Authority (FCA).

Money laundering using property transactions may be an age-old problem, but 2021 will present new threats and changes for agents on the frontline, says Lisa Isaacs.

Minister involved says Etive's project will enable smoother, cheaper and more secure home sales and help increase AML compliance.

Expert Martin Cheek says too many agents are "rolling out the red carpet for fraudsters" following damning government report.

NCA says Zamira Hajiyev must now explain where her wealth comes from or have properties worth £22m confiscated under AML rules.