FinCEN

Latest property news

Latest property news

22nd Sep 2020
0 1,345

AML expert slams banks for betraying agents who ‘follow money laundering rules’

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

Popular
Latest
Comments

28th October 2026

2nd November 2026

26th October 2026

27th October 2026

9th November 2026

stow brothers islington L-R Kenny and Andrew Goad

9th November 2026

Chancellor defends tax hike on property owners

Good old Labour. More tax on savings, more tax on assets bought with savings. Let's all just splurge and save nothing so we too can hold our hands out...

New scheme for first-time buyers goes live in April

A government scheme using taxpayer money to help house builders sell 70,000 homes without needing to discount them. The market should be allowed to le...

Big agencies face ‘714 days’ to upload data onto landlord register

You can either run a landlord database OR a landlord licensing scheme. You do not need both. Its nothing more than tax and control. The obvious knock...

Big agencies face ‘714 days’ to upload data onto landlord register

Another example of the Government failing to understand the realities of running a lettings business! The proposed landlord database could require aro...

AML expert slams banks for betraying agents who ‘follow money laundering rules’