A leading AML provider says a recent parliamentary group’s call to tighten up AML regulations does not go far enough.

Research by estate agency Aston Chase reveals London has 150,000 Russians living there and that a clamp down would lead to a mass exodus.

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

Money laundering isn’t just the preserve of upmarket estate agents selling expensive properties in central London, says HMRC chief Simon York, as criminals increasingly target property to launder their dirty cash.

After Channel 4’s exposé, From Russia with Cash, RICS expelled a member for his role in money laundering, so, says Andrea Kirkby, you need to appreciate the risks and comply with the…

The NAEA has joined forces with the Transparency International to oppose money-laundering in the estate agency sector. The NAEA and the anti-corruption body want to see four major changes introduced to the…

The Prime Minister used a speech in Singapore last week to acknowledge that some homes in the UK have been acquired using “plundered and laundered cash”, but vowed to do more to…