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…

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

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