Simon Luke
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Regulation & Law
Why the property industry shouldn’t be fine with fines
First AML’s Simon Luke argues a a truly robust anti-money laundering regime requires all parties pulling their weight and adhering to regulations.
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Latest property news
Money laundering firm inks deal with RICS to help members avoid fines
RICS's 134,000 plus members will be able to navigate anti-money laundering compliance processes across the United Kingdom, Australia and New Zealand.
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Latest property news
COMMENT: the naming of Javad Marandi is a milestone for AML
Anti-money laundering expert Simon Luke says press coverage of the Tory donor serves as a stark reminder to dissuade others from similar activities.
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Latest property news
WARNING: ‘Half of agents don’t take AML compliance seriously’
Writing for The Neg, Simon Luke says a culture of following the rules can guarantee that agents have the necessary systems to conform to AML.
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Latest property news
Agent apathy towards anti-money laundering could cost them dear
First AML's Simon Luke says nearly half of all property professionals ignore rising threat of money laundering fines and over a third haven’t reviewed the sanction list in the last month.
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Latest property news
AML conundrum: How ‘dirty cash’ represents such a risk to estate agents
Money talks, as the song goes, but the gap between anti-money laundering regulation and its implementation is causing serious issues for estate agents, says Simon Luke.
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