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Latest property news
Russian oligarchs face $95 billion black hole thanks to sanctions
AML expert Martin Cheek, highlights new data revealing oligarchs' losses of $300 million per day since the country’s invasion of Ukraine.
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Latest property news
FoI request reveals public fear and growing awareness of property fraud
Freedom of Information request by Thirdfort reveals 300% leap in the number of homeowners signing to a property alert scheme to protect against fraudulent property transactions.
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Latest property news
SmartSearch adds new facial recognition
SmartSearch has added a new facial recognition feature to its award winning digital anti-money-laundering (AML) platform, providing additional peace of mind to clients requiring visual confirmation of customer ID.
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