Upmarket letting agents face substantial changes after new AML come in, warns expert

Jerry Walters

19th December 2019 1,180 Views

As property professionals struggle to get to grips with the 4th EU anti-money laundering (AML) Directive, along comes the 5th due to come into force by the 9th January 2020. The legislation…

Are estate agents facing a property fraud epidemic?

Nigel Lewis

6th December 2019 1,339 Views

Recent figures from two leading government organisations suggest property fraud is increasing, so we asked the experts at the coal face to comment.

Exclusive: Lonres snaps up leading AML consultancy as HMRC ramps up inspections

Nigel Lewis

30th September 2019 978 Views

Prime agents are increasingly under scrutiny by HMRC over their AML practices, which has prompted Lonres to acquire Financial Crime Services.

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Tag Archives: Financial Crime Services

Upmarket letting agents face substantial changes after new AML come in, warns expert

Are estate agents facing a property fraud epidemic?

Exclusive: Lonres snaps up leading AML consultancy as HMRC ramps up inspections

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