Insights - Estate Agent AML Compliance

Estate agents: are your AML policies up to standard?

You know anti-money laundering (AML) compliance is important in the estate agent industry. But how […]

The fight against money laundering in the property sector has gained momentum, with estate agents […]

Propertymark, the UK’s leading membership body for property agents, has called on HMRC and the […]

The scale of illicit funds funnelled through the UK property market is staggering, with estimates […]

During the initial hearing of the LUHC Committee’s inquiry into the home buying and selling […]