Lack of face-to-face contact is a key reason why criminals graduate towards internet agents, its latest updated AML guidance says.

John Dobson says he is appalled that banks such as HSBC and Barclays have been accused of 'turning a blind eye' to dirty money.

The hybrid's sloppy compliance procedures are slammed by HMRC who have given the agency a larger fine than even Countrywide's £215,000 AML penalty of last year.

Consultation launched this week and due to close in October will see property industry shoulder part of 'cash grab' by government to fund better AML effort.

Are you on the money? Lisa Isaacs discovers that just 12 per cent of agents understand their AML obligations.

Goodlord has raised £10m in a Series B funding round. The platform has seen a year of rapid growth...

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.