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Estate agents and others in the property industry have much more to do to deter money laundering. That’s the view of a security...

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

The announcement that MPs will set up a Select Committee to probe the scale of money laundering in the UK property...

The UK property sector has been a hotbed for financial crime in recent years, with many criminals seeing it as an...

The spread and sophistication of financial crime in the UK in recent years has been unprecedented.  Figures from UK Finance show that...