Russia
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Latest property news
Estate agents slacking when it comes to AML sanctions screening
SmartSearch's Collette Allen says new sanctions could swiftly convert low-risk, longstanding UK clients into high-risk entities overnight.
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Latest property news
Crooks looting up to £100 billion due to AML rules failure
Shortcomings in anti-money laundering rules and loopholes in sanctions are allowing crooks to steal up to £100 billion from the UK every year.
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Latest property news
Wales emerges as ‘most resilient’ to money laundering attempts
Martin Cheek, Managing Director of SmartSearch says Wales is the UK’s least vulnerable target area for Russian dirty money.
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Latest property news
Agents warned not to fall foul of UK’s new Russia sanctions
As Putin issues nuclear threats and mobilises hundreds of thousands of reservists, the threat to UK estate agents is closer to home.
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Latest property news
Estate agents in the money laundering firing line
Estate agents are in the trenches on the front line in the war against money laundering
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