Archive

As an estate agent, you should of course be performing robust Know Your Customer (KYC) checks as part of your Anti-Money...

Properties worth a combined £8.1m have been surrendered to the National Crime Agency following a tax probe. The properties included 16 homes...

As an agent, it’s part of your role to protect and advise your clients throughout the buying and selling process. Mortgages are...

There’s been a five per cent rise in the cases of mortgage fraud as increasing numbers of house buyers appear to...

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

A London mortgage broker who lied about his company profits to evade almost £115,000 in corporation tax has been found guilty...

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