Financial Crime Services
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Latest property news
Upmarket letting agents face substantial changes after new AML come in, warns expert
Jerry Walters, chief of Lonres-owned firm Financial Crime Services, says changes will affect how deposits and rent are received and require landlords and tenants to be checked.
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Latest property news
Are estate agents facing a property fraud epidemic?
Recent figures from two leading government organisations suggest property fraud is increasing, so we asked the experts at the coal face to comment.
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Latest property news
Exclusive: Lonres snaps up leading AML consultancy as HMRC ramps up inspections
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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