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Tag Archives: money laundering

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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2020: Reshaping the lettings market

Tom Mundy
Link to Comment on the lettings market

With more people predicted to be renting than owning by 2039, Tom Mundy, COO at Goodlord asks, “What will 2020 hold for the rental market?”

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