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Tag Archives: money laundering

The true cost of AML

Adam Walker
AML checking image

When you have to run anti-money laundering checks on dead people, you know something’s not right. Adam Walker vents his frustration.

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Under scrutiny

Richard Reed
Agent under magnifying glass image

The need to ensure that anti-money laundering checks are carried out to the letter has never been greater. Richard Reed consults some experts in the field.

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Pandora’s dirty laundry

The Negotiator
Link to Advertising Feature

As the ‘Pandora Papers’ exposed the ‘For Sale’ sign hanging over the UK’s property market, estate agents are urged to up their compliance game.

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Face up to it

Lisa Isaacs
Link to Anti-Money Laundering feature

Money laundering using property transactions may be an age-old problem, but 2021 will present new threats and changes for agents on the frontline, says Lisa Isaacs.

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