Archive

AML experts SmartSearch warn estate agents that, with so many firms still hiding behind ‘opaque corporate structures,’ proper due diligence has...

HM Revenue & Customs (HMRC) recently published a list of firms that have received penalty notices for failure to meet their...

The UK property industry has long been a target of fraudsters due to the low levels of transparency and the fact...

A tech company in the compliance sector claims that 25 per cent of UK estate agency branches have failed to register...

The perception of the housing market, especially in London, being awash with ‘dirty’ money is a problem that needs to be...

The Pandora Papers - the biggest ever leak of offshore data - has revealed that the UK’s property market is being...

Chancellor Rishi Sunak says HM Revenue & Customs will probe any alleged wrongdoing in property purchases included in the so-called Pandora...

Propertymark has spoken out over the Pandora Papers leak scandal, which reveals many elite and super-rich buyers of properties in London...