Legal experts David Smith and Lee Adams say the industry and particularly letting agents are waiting on guidance on many aspects of AML.

Latest National Risk Assessment of AML and terrorist financing says government is taking action against agents involved, who sell £5m+ homes.

Ross Ian Mackay has accepted his role in a prolific scam that saw some 80 properties bought via mortgage fraud from the early noughties onwards.

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?”

Under the threat of huge fines from HMRC, agents are using all means to comply with stringent anti-money laundering regulations.

Nigel Lewis looks at the background to anti-money laundering and the property industry.

The owners of three more properties bought for £80m in central London must now explain where their money came from or face having them confiscated.

The Negotiator looks at the social and economic damage that serious and organised crime inflicts on the UK and why this makes it so important that estate agents engage in the battle…