The Pandora Papers - the biggest ever leak of offshore data - has revealed that the UK’s property market is being...
Archive
KEYWORD "Panama Papers" - 5 RESULTS
30 October 2021
From: Features
Brexit means that the UK’s anti-money laundering laws are no longer governed by the European Union (EU), but any estate agents...
10 May 2021
From: Sponsored Content
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
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
It’s all too easy to look sleazy in the eyes of a sceptical world, and there’s a danger right now that...
