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SmartSearch looks at the importance of incorporating Source of Funds checks into KYC processes It is no secret that the UK property...

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

So far in our contribution to the campaign to replace leasehold with commonhold we have outlined the stories of some of...

A pressure group is calling for estate agents to conduct additional checks to ensure the legal provenance of buyers’ funds, and...