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KEYWORD "Corruption" - 29 RESULTS
PropTech Today: What can 80 conveyancers teach PropTech?

“It appears conveyancers either aren’t too concerned with PropTech right now, or they don’t yet have all the information needed to...

05 February 2020

From: Breaking News

Fifth Anti-Money Laundering Directive: time to check your compliance

Yesterday (January 10 2020), the Fifth Anti-Money Laundering Directive (5AMLD) became law. It forms part of ongoing international efforts to tackle...

11 January 2020

From: Features

PropTech Today: Smart contracts and their impact on trust

I got an overnight flight to Nigeria yesterday. I landed at 5am local time and am only just now getting sensation...

27 November 2019

From: Breaking News

Government pledges to beef up anti-money laundering elements of new Bill

The government has published its response to an MPs’ committee’s comments on overseas buyers of properties in the UK - and...

19 July 2019

From: Breaking News

160 homes are owned by 'high corruption-risk' individuals say MPs

A Parliamentary committee has claimed that 160 properties in the UK are owned by “high corruption-risk individuals” and wants more to...

20 May 2019

From: Breaking News

Anti-money laundering: the key myths and misconceptions

The UK property market can be seen by criminals as an effective vehicle to conceal the proceeds of economic crime. Criminally...

18 May 2019

From: Features

MPs want agents to be monitored by HMRC in 'dirty money' crackdown

The influential Treasury Select Committee says estate agents should be more closely monitored to ensure they abide by anti-money laundering regulations. In...

08 March 2019

From: Breaking News

MPs want agents views on anti-money laundering after shock HMRC swoop

HM Revenue & Customs has issued more details of its bid to encourage estate agents to combat money laundering in the...

05 March 2019

From: Breaking News

Agents doing not nearly enough to report money laundering - claim

The government’s anti-money laundering campaign Flag It Up has published an A to Z which it claims will help agents understand...

25 February 2019

From: Breaking News

Anti-money laundering system to be beefed up by new government board

The National Association of Estate Agents has met with other members of a high-level government board to look at ways of...

15 January 2019

From: Breaking News

‘Major estate agent’ accused in house builder bribery claim

The Guardian is this morning reporting that “a major estate agent” has been accused of involvement in corruption with the house...

22 November 2018

From: Breaking News

Property Natter: could these innovations change the market forever?

How will things be done in the future? There’s no knowing, of course, given the many variables at play, but it’s...

17 November 2018

From: Features

It’s time for conveyancing to up its game

Conveyancing regularly adds unnecessary and costly delays to the home buying process and improvement could be far quicker than any efforts...

17 November 2018

From: Features

Stop the red tape! Agent warns on latest 'property transparency' idea

A London estate agent who works closely with High Net Worth overseas buyers has hit out a proposed law which he...

18 September 2018

From: Breaking News

GDPR Weekly: Anti-money laundering regulations and data protection

The General Data Protection Regulation (GDPR) - which replaces the Data Protection Act 1998 - has now become effective and is...

07 August 2018

From: Breaking News

Don’t fall foul of anti-money laundering rules

Does your company apply adequate customer due diligence measures when carrying out estate agency work?  Does it establish and maintain appropriate policies...

28 July 2018

From: Features

Top agent says corruption crackdown is deterring super-wealthy foreign buyers

One of London’s best known high-end estate agents, Gary Hersham, says corruption crackdowns in this country and overseas may be deterring...

31 May 2018

From: Breaking News

Corruption crackdown: RICS wants members to sign honesty pledge

The Royal Institution of Chartered Surveyors is consulting members on the creation of a personal statement which they must sign to...

17 May 2018

From: Breaking News

'Lack of clarity' concern over latest anti-money laundering rules

A technology company says that despite government attempts to eradicate money laundering in property transactions, agents and other industry professionals have been left...

06 April 2018

From: Breaking News

MPs to probe foreign-owned property as part of 'economic crime' inquiry

The Treasury Select Committee of MPs has announced an inquiry into ‘economic crime’ - including the possibility that overseas-owned UK homes could be...

03 April 2018

From: Breaking News

Money laundering: NAEA backs new bid to list 'beneficial owners'

The National Association of Estate Agents has thrown its weight behind a government move to create a register of overseas companies...

07 April 2017

From: Breaking News

'Corruption drives high-end London property market' - claim

A group campaigning for the reform of money laundering and other accountability laws claims that billions of pounds worth of investment...

04 April 2017

From: Breaking News

Sterling's Brexit slump risks more money-laundering attempts - claim

The plummetting pound following the UK’s shock vote to leave the European Union risks creating more money-laundering operations through this country’s...

11 July 2016

From: Breaking News

Global property insight

With the new Formula One season now well underway, we delve into the fast lane to take you on a whirlwind...

08 July 2016

From: Features

NAEA welcomes anti-money laundering 'beneficial ownership' clampdown

The National Association of Estate Agents says it welcomes the government’s commitment to establish a public register of beneficial ownership information...

16 May 2016

From: Breaking News

Money-laundering: agents rapped for too few 'suspicious activity reports'

A report from anti-corruption campaign group Transparency International says British estate agents reported only 179 suspicions of money laundering in a...

24 November 2015

From: Breaking News

Anti-money laundering: NAEA awaits government response to call for action

The National Association of Estate Agents is awaiting a response from the government to its demand for four changes to sale...

11 November 2015

From: Breaking News

Money-laundering: NAEA wants government action on four fronts

The National Association of Estate Agents has teamed up with a campaigning anti-corruption body to call for four major changes to...

10 November 2015

From: Breaking News

MP's Commons motion wants action on From Russia With Cash

An MP has tabled an Early Day Motion calling on the Land Registry to require greater transparency for overseas company purchases...

16 July 2015

From: Breaking News

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