In this week’s In Conversation Today, I speak with Anthony Payne, Managing Director and co-founder of LonRes, a data and network...
Archive

Being a letting agent today means keeping up to date with the long list of rules and regulations governing how a...
20 February 2021
From: Features

Estate agencies have been named by HM Revenue & Customs for breaching anti-money laundering regulations. The list of those breaching the rules...
12 January 2021
From: Breaking News

A customer due diligence training webinar is being held for Rightmove members next week. This is the third anti-money laundering training webinar...
12 January 2021
From: Breaking News

Start-up letting agents looking to enter the market are finding it increasingly difficult to set up in business as banks point...
19 December 2020
From: Features

Around half of all estate agencies selling homes for £5m or more have not even registered for anti-money laundering processes, and/or...
18 December 2020
From: Breaking News

The coronavirus pandemic has somewhat eclipsed Brexit this year – which is no mean feat. Cast your mind back to pre-Covid...
12 December 2020
From: Features

Over a fifth of key businesses say they do not trust any element at all of automated anti-money laundering checks and...
06 November 2020
From: Breaking News

A leading board member of NAEA Propertymark warns a small number of rogue agents continue to flout anti-money laundering regulations - and...
04 November 2020
From: Breaking News

The property market, and therefore, estate agents have been accused of being the 'weak link' in the UK’s money laundering defences. This...
27 October 2020
From: Legislation & Compliance

In recent years, the extent and role of the private rented sector (PRS) in the housing market has seen significant changes. The...
24 October 2020
From: Features

The government has issued new guidance to estate and lettings agencies on their obligations regarding money laundering issues - and online...
15 October 2020
From: Breaking News

A security company says it is “disappointing” the estate agency industry is only around 55 per cent through preparations to cope...
09 October 2020
From: Breaking News

A new online platform claims to be the first of its kind to speed up the private treaty sales process for...
01 October 2020
From: Breaking News

The cross-sector group looking at reforming the sales process has agreed a new pledge which it says introduces greater transparency for...
25 September 2020
From: Breaking News

The Financial Conduct Authority (FCA) has been criticised for its lack of enforcement of anti-money laundering (AML) legislation so far in...
18 September 2020
From: Breaking News

The letting industry has come a long way over the past few years, embracing regulation and taking pride in doing good...
09 September 2020
From: Features

Letting agents are struggling to open new bank accounts and even large established letting agents with a long history of trading...
22 August 2020
From: Features

The last few months have been tough for the property sector, and the pressure will continue as estate agents across the...
19 August 2020
From: Features

If anyone thought the days of Purplebricks bosses making millions were in the past, think again. The chief executive and chief finance...
18 August 2020
From: Breaking News

Agents have long been the victim of a poor public reputation, from scoring highly in most disliked profession polls to being...
03 August 2020
From: Breaking News

NAEA Propertymark is calling on agents to show “greater diligence” when dealing with Russian buyers, in the light of the report...
23 July 2020
From: Breaking News

A PropTech platform that aims to lock-in sellers and buyers via a mutually agreed reservation agreement system is being offered free...
23 July 2020
From: Breaking News

The hunt is on for a new boss of Countrywide according to news reports. Sky News says the company has recruited professional...
22 July 2020
From: Breaking News

Another new PropTech platform claims it can streamline the completion process - this time by coordinating the work of estate agents...
17 July 2020
From: Breaking News

They are the names we hear about often, pushing for this or seeking clarifications on that. They are the representatives of...
04 July 2020
From: Features

Businesses across all sectors have struggled to adapt to the changes brought about by the Covid-19 pandemic. One group that have bucked...
01 July 2020
From: Features

Buyer registrations and sales enquiries are reportedly back to pre-Covid levels. Completions, however, are lagging behind. This is probably down to...
27 June 2020
From: Features

The Royal Institution of Chartered Surveyors has revised its Anti-Money Laundering guidance in the light of Coronavirus. It says the scale of...
26 May 2020
From: Breaking News

A PropTech firm has launched a new facial recognition feature to its existing digital anti-money-laundering platform. Due to the restrictions on travel...
06 May 2020
From: Breaking News

A six-point guide is to be issued today to agents reopening offices when the government gives the go ahead, possibly in...
28 April 2020
From: Breaking News
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Aside from the obvious health crisis, the current pandemic is proving difficult for the business worldwide. However, despite the increasing contact...
22 April 2020
From: Sponsored Content

A PropTech firm is reporting a surge in demand for its remote ID verification software products during the virus lockdown. The software,...
14 April 2020
From: Breaking News

The lightbulb moment for LonRes was born out of sheer frustration. I’d just missed out on a deal and the postman...
14 March 2020
From: Features

Monthly webinars via Facebook are being set up to discuss compliance issues with member agents of the Guild of Property Professionals. “Because...
11 March 2020
From: Breaking News

Future complaints about property raffles by individual home owners seeking to avoid estate agency fees will in future be handled by...
28 February 2020
From: Breaking News

A woman claims she had no idea that her husband stole almost £1.5m from two high-profile employers - one of them...
27 February 2020
From: Breaking News

Property auctions – online or otherwise – can be hugely helpful to sellers, buyers and estate agents. Online auctions, in particular, are...
06 February 2020
From: Sponsored Content

“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

Suddenly Brexit Day is nearly here. It may have taken three and a half years from the Referendum but the UK will,...
25 January 2020
From: Features

In the field of conveyancing, there’s a new dynamic at play. And that dynamic is customer-driven and customer-focused, using digital technology...
22 January 2020
From: Features

As I look towards this year, I am sure that my thoughts are the same as many within the industry. I am...
18 January 2020
From: Features

Estate agents and others in the property industry have much more to do to deter money laundering. That’s the view of a security...
15 January 2020
From: Breaking News

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

A digital platform claims its taken “a massive step” towards speeding up property sales with what it says is the first...
08 January 2020
From: Breaking News

Alex Chesterman, the entrepreneur who founded Zoopla, has given vocal backing to a new conveyancing app called Thirdfort. The app allows conveyancers’...
02 January 2020
From: Breaking News

The government introduced the Fifth EU Money Laundering Directive into UK law just before Christmas - and it has a significant implication for...
30 December 2019
From: Breaking News

A statement made by Purplebricks in its trading statement yesterday appears to fly in the face of statements it has made...
13 December 2019
From: Breaking News

The Fifth Money Laundering Directive becomes law in the UK on January 10 2020, strengthening the responsibilities placed on private companies...
07 December 2019
From: Features

There’s been a new warning to estate agents to check they are fully compliant with GDPR regulations following a European case...
04 December 2019
From: Breaking News

Countrywide’s ever-patient investors appear to have been unfazed by the company’s latest compliance issue, which has led to a £100,000 fine...
31 October 2019
From: Breaking News

London-focussed business-to-business deal data service LonRes has acquired an anti-money laundering compliance consultancy specialising in residential and commercial property. Financial Crime Services,...
01 October 2019
From: Breaking News

Purplebricks - which is at the centre of a string of controversies - has joined the growing campaign for stamp duty...
30 September 2019
From: Breaking News

HM Revenue & Customs has revealed that the original Emoov online agency has been fined for breaches of money laundering regulations. HMRC...
20 September 2019
From: Breaking News

Professional client account solutions for modern letting agents Letting agents will need to come up with new ways to manage client money...
05 September 2019
From: Sponsored Content

A PropTech firm is marketing anti-money laundering audit checks for agents to help the industry comply with tighter regulation. Identity verification business...
05 September 2019
From: Breaking News

As the founder of Jupix, I worked in the property industry between 2008 - 2014. I had the privilege to lead...
14 August 2019
From: Features

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

Estate agents have been urged to ensure they are carrying out an annual independent audit of their anti-money laundering (AML) processes. ID...
09 July 2019
From: Breaking News

You may be right in thinking that Brexit has dominated the thinking of the government in the last three years. However,...
22 June 2019
From: Features

A member of a legal information and networking organisation says an online estate agency expects him to do some work in...
10 June 2019
From: Breaking News

Three ultra-high-value London properties cannot be sold while a money laundering investigation continues. The houses have not been identified but were most...
31 May 2019
From: Breaking News

An IT firm says small and medium-sized estate agencies without the infrastructure of large corporates are putting themselves and their customers...
21 May 2019
From: Breaking News

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

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

A survey undertaken by the respected Economist Intelligence Unit and a risk solutions company suggests that estate agency may be one...
17 May 2019
From: Breaking News

A London sales and lettings agent has revealed to Estate Agent Today some of the tactics used by his rivals in...
07 May 2019
From: Breaking News

It’s clear that some agents are not fans of Trading Standards officers, described in the comments sections of the trade press...
27 April 2019
From: Features

The head of the new Trading Standards authority regulating estate agents says Online firms are treated exactly the same as High...
26 April 2019
From: Breaking News

Low risk letting is everyone’s aim, but unless legitimate guidelines are followed it’s difficult to know if a tenant will prove...
17 April 2019
From: Features

One of the industry’s leading compliance experts is to lead a roundtable discussion in May on the anti-money laundering issue -...
25 March 2019
From: Breaking News

I don’t believe it’s unfair to state that our government, indeed, the entire political establishment is in some turmoil at the...
16 March 2019
From: Features

Estate agent anti-money laundering (AML) compliance is under scrutiny again following the publication of figures detailing the fines levied for AML...
13 March 2019
From: Sponsored Content

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to...
11 March 2019
From: Sponsored Content

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

The huge £215,000 fine levied on Countrywide for failing to abide by anti-money laundering procedures is a demonstration that estate agents...
06 March 2019
From: Breaking News

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

It’s been revealed that Countrywide has been hit with a £215,000 fine as part of a swoop by HMRC cracking down...
04 March 2019
From: Breaking News

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to...
25 February 2019
From: Sponsored Content

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

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to...
20 February 2019
From: Sponsored Content

The government policies and enforcement plans for anti-money laundering measures are set to take centre stage at next month’s annual conference...
22 January 2019
From: Breaking News

The government has moved to crack down on money laundering in the UK with a new campaign focusing on the accountancy,...
16 January 2019
From: Features

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

The government has told the estate agency industry that it has a “moral” obligation to report suspicions about potential money laundering. Figures...
29 October 2018
From: Breaking News

It’s time to sort the wheat from the chaff when it comes to overseas buyers of property. If you listen to Theresa...
13 October 2018
From: Features

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

A government minister has made a pointed jibe at estate agents who appear not to regard cash purchases of high-value properties...
14 September 2018
From: Breaking News

Estate agents have been warned that underestimating their legal obligations when it comes to anti-money laundering (AML) could see an increase...
07 September 2018
From: Breaking News

Technology is transforming the way we comply with Anti Money Laundering (AML) regulation. It is providing a consistent approach, reliable outcomes...
05 September 2018
From: Features

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

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

A PropTech company boss says evidence given to MPs confirms the need to improve anti-money laundering processes through greater automation and...
10 July 2018
From: Breaking News

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...
09 July 2018
From: Sponsored Content

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...
02 July 2018
From: Sponsored Content

The Money Laundering Regulations 2017 require estate agents to risk assess their business relationships and apply an appropriate level of investigation...
25 June 2018
From: Sponsored Content

A new anti-money laundering app has been launched which allows agents to conduct checks remotely. The app allows access from devices -...
21 June 2018
From: Breaking News

An outspoken estate agent has given the government a clear message - get off our backs , ease the red tape...
01 June 2018
From: Breaking News

Many agents are missing out on significant time saving opportunities when it comes to their floor plans say Landmark, parent of the Metropix...
30 May 2018
From: Sponsored Content

Who are you and what does it say on your business card? Ben Robinson, Director of Agency Services at Landmark What is Landmark...
03 May 2018
From: 60 Second Interview

The Guild of Property Professionals has launched a series of regional roadshows with a target of enhancing the success of independent...
01 May 2018
From: Breaking News

A central London buying agent says she was once offered a bribe by an estate agent to try to persuade a...
17 April 2018
From: Breaking News

Coming into force on May 25, the General Data Protection Regulation (GDPR) - which replaces the Data Protection Act 1998 -...
17 April 2018
From: Breaking News

The announcement that MPs will set up a Select Committee to probe the scale of money laundering in the UK property...
14 April 2018
From: Features

A 15-month research project says HMRC should do more to engage estate agents in recognising the importance of complying with anti-money...
12 April 2018
From: Breaking News

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

The Guild is offering member agents a service which will allow them to verify the legitimacy of their clients to conform...
05 April 2018
From: Breaking News

A survey suggests that the average fine incurred by estate agents for apparent non-compliance with anti-money laundering regulations is £11,842. Research by...
04 April 2018
From: Breaking News

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

Industry suppliers Landmark Information and The ValPal Network have entered what they call “a strategic relationship” to provide the firms’ respective...
28 March 2018
From: Breaking News

A compliance specialist company is warning that as it believes relatively few estate agents fully understand their anti-money laundering obligations, firms...
05 March 2018
From: Breaking News

The National Association of Estate Agents says a new tool just launched will make it easier for agent members to comply...
01 March 2018
From: Breaking News

Coming into force on May 25, the General Data Protection Regulation (GDPR) - which replaces the Data Protection Act 1998 -...
27 February 2018
From: Breaking News

The UK property sector has been a hotbed for financial crime in recent years, with many criminals seeing it as an...
24 February 2018
From: Features

Almost a third of all ‘Suspicious Activity Reports’ concerning possible anti-money laundering infringements and reported to the National Crime Agency have...
13 February 2018
From: Breaking News

Estate agents have been hit with six- and seven-figure fines under new anti-money laundering and anti-tax evasion regulations according to the...
22 January 2018
From: Breaking News

The Home Office has announced a new division to tackle fraud issues, including money laundering. A new national economic crime centre within...
04 January 2018
From: Breaking News

A major industry supplier has reminded estate and letting agents that they have to check their responsibilities and systems ahead of...
21 December 2017
From: Breaking News

A new EU crackdown on money laundering requires estate agency businesses to adopt a collaborative approach if they are to avoid...
11 November 2017
From: Features

The owner of a penthouse flat in London says he is willing to accept the cryptocurrency Bitcoin - providing the buyer...
07 November 2017
From: Breaking News

The spread and sophistication of financial crime in the UK in recent years has been unprecedented. Figures from UK Finance show that...
04 November 2017
From: Features

One one in every 300 property purchases by overseas buyers trigger a so-called ‘red flag’ with the National Crime Agency -...
12 October 2017
From: Breaking News

easyProperty has unveiled details of its relaunch, declaring itself to be the UK’s second largest hybrid estate agency - second only...
07 September 2017
From: Breaking News

The Guild of Professional Estate Agents and Fine & Country are offering agent members the option to have in-person reviews and...
03 August 2017
From: Breaking News

The National Association of Estate Agents is rolling out a series of masterclasses to prepare members for the European Fourth Anti-Money...
25 July 2017
From: Breaking News

The government wants the views of estate agents and other professionals affected by anti-money laundering legislation, in a new consultation launched...
24 July 2017
From: Breaking News

Estate agents complying with new anti-money laundering regulations introduced this week are unlikely to avoid falling foul of terrorists and criminal...
27 June 2017
From: Breaking News

The new anti-money laundering regulations introduced this week will delay the routine buying and selling of homes, a lawyer warns -...
27 June 2017
From: Breaking News

My apologies if this causes you to break your Easter egg with a little too much aggression, but I reckon the...
15 April 2017
From: Features

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

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

HMRC and the National Trading Standards Estate Agency Team have agreed new procedures to “enhance and ease the current flow of...
20 February 2017
From: Breaking News

The Independent Network of Estate Agents is running a survey to collate agents' responses ahead of the closure of the official...
03 November 2016
From: Breaking News

The government has published details of the Criminal Finances Bill with prime central London property used for purposes of money laundering...
20 October 2016
From: Breaking News

Auction house Clive Emson has launched a digital service through which vendors can sell land and property via an online auction. Clive...
21 September 2016
From: Breaking News

The Royal Institution of Chartered Surveyors (RICS) is to expel an estate agent for breaking several of its membership rules. Dion Beard,...
14 September 2016
From: Breaking News

With an anticipated “Call for Evidence” from the Dept of Business Innovation & Skills looking into the home-buying experience ETSOS is...
01 September 2016
From: Sponsored Content

With ever increasing obligations, estate agents know that compliance matters now more than ever. However, being able to obtain access to the...
12 August 2016
From: Features

After all the recent Whitehall upheaval we can perhaps get back to business; and first item on the agenda seems to...
21 July 2016
From: Sponsored Content

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

One estate agency leader - you’d all recognise his name - described the victory of the Leave camp in the referendum...
24 June 2016
From: Features

This debate has been running for some time, but it tends to be the online providers of electronic checks that put...
24 June 2016
From: Features

A man has been prosecuted for fraudulently attempting to purchase a Right To Buy council property from one of the local...
23 June 2016
From: Breaking News

A fair amount of scaremongering has been going on when it comes to money laundering checks, with the eye-watering fines issued...
14 June 2016
From: Sponsored Content

London transaction data company LonRes and law firm Eversheads are launching an agent-to-agent anti money laundering compliance service for LonRes subscribers. The...
07 June 2016
From: Breaking News

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

Conducting Customer Due Diligence on clients and beneficial owners is a requirement for all estate agents. The articles in this series...
06 May 2016
From: Features

When a potential buyer comes into the office and says they want to view a property on your books, the natural...
29 April 2016
From: Features

Straightforward money laundering customer due diligence (CDD) is a worry for agents, but then also having to identify beneficial owners and...
23 April 2016
From: Features

It’s all too easy to look sleazy in the eyes of a sceptical world, and there’s a danger right now that...
08 April 2016
From: Features

There is a substantial amount of misunderstanding over this question, which needs clarifying. In general terms, the Money Laundering Regulations require...
01 April 2016
From: Features

Just a third of conveyancers are carrying out the most thorough electronic anti-money laundering checks for all transactions, it is being...
24 March 2016
From: Breaking News

There is widespread misunderstanding within agency concerning money laundering obligations. The first thing to note is that contrary to popular belief the...
18 March 2016
From: Features

The firm which this week announced it had won a landmark money laundering appeal case says it's not all doom and...
16 March 2016
From: Breaking News

Money laundering compliance is the hot topic at the moment, with various organisations making statements about the need to change and...
04 March 2016
From: Features

Purplebricks chief executive Michael Bruce is to speak alongside eMoov founder Russell Quirk in a debate to be held at the...
14 January 2016
From: Breaking News

HMRC is staging its next anti-money laundering webinar for estate agents next Wednesday. Entitled ‘Customer Due Diligence for Estate Agency Businesses’ it...
07 January 2016
From: Breaking News

What is the biggest change you’ve seen in the agency industry during your time at TPO? For me, the biggest change has...
18 December 2015
From: 60 Second Interview

“Estate Agents have been highlighted by the Serious Organised Crime Agency (SOCA) as under reporting relative to their vulnerability to money...
03 December 2015
From: Sponsored Content

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

Money laundering and the controversies raised by the From Russia With Cash documentary will be amongst the subjects under discussion at...
16 November 2015
From: Breaking News

News from the Halifax this week that the combined values of the residential properties in London amounts to £1.13 trillion, virtually...
13 November 2015
From: Features

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

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

The National Association of Estate Agents admits that “take up has been low” in its bid to persuade each member agent to...
26 October 2015
From: Breaking News

An estate agent is going on trial concerning allegations that he defrauded people of over a quarter of a million pounds. Russell...
19 October 2015
From: Breaking News

A legal expert suggests central London’s house prices may have been skewed because of money-laundering - “and we all know it.” Jonathan...
14 October 2015
From: Breaking News

The Royal Institution of Chartered Surveyors says it wants to see 'minimum competency' requirements for sales and letting agents to handle...
28 September 2015
From: Breaking News

It was interesting to see the report on Estate Agent Today about the meeting between London estate agents, NAEA, and HMRC. No,...
25 September 2015
From: Features

With the industry still awaiting the outcome of two investigations into allegations surrounding London property money-laundering, one estate agency is now...
22 September 2015
From: Breaking News

Over 64,000 property purchases over the last year involved the buyer relying on a gift of cash for all or part...
14 September 2015
From: Breaking News

Estate Agent Today understands that the Royal Institution of Chartered Surveyors wants to become a supervisory body under new laws attempting...
18 August 2015
From: Breaking News

I received a call from a prominent agent known to many in the industry this week, asking an unexpected question: he wanted...
07 August 2015
From: Features

Labour’s housing spokesperson on the London Assembly wants estate agents and mayor Boris Johnson to take money laundering in property more...
03 August 2015
From: Breaking News

The head of research at lettings portal Lettingweb.com says the National Crime Agency’s claims about hundreds of billions of pounds of...
28 July 2015
From: Breaking News

Estate agents have been warned by the National Crime Agency that they must not hesitate to inform the authorities if they...
27 July 2015
From: Breaking News

Competition is hot among home buyers in my part of southern England to take ownership of properties that come onto the...
24 July 2015
From: Features

A pressure group is calling for estate agents to conduct additional checks to ensure the legal provenance of buyers’ funds, and...
23 July 2015
From: Breaking News

One of five estate agents identified in a TV documentary has denied any wrong-doing and has specifically denied any involvement in...
15 July 2015
From: Breaking News

The Royal Institution of Chartered Surveyors is the latest body to warns its estate agent members that they have a legal...
13 July 2015
From: Breaking News

The chief executive of online agency easyProperty says the money laundering scandal exposed in Channel 4’s ‘From Russia With Cash’ would...
13 July 2015
From: Breaking News

The National Association of Estate Agents says the agents named in Channel 4‘s From Russia With Cash documentary may have tarnished...
09 July 2015
From: Breaking News

Channel 4 admits to using what it calls “unusual” secret filming techniques and an undercover reporter posing as a Russian politician to...
08 July 2015
From: Breaking News

The National Association of Estate Agents says HMRC have been making unscheduled visits to individual agency offices to check on their...