AML experts SmartSearch warn estate agents that, with so many firms still hiding behind ‘opaque corporate structures,’ proper due diligence has...
Archive
KEYWORD "The Pandora Papers" - 7 RESULTS
11 February 2023
From: Features
HM Revenue & Customs (HMRC) recently published a list of firms that have received penalty notices for failure to meet their...
17 August 2022
From: Sponsored Content
The UK property industry has long been a target of fraudsters due to the low levels of transparency and the fact...
12 February 2022
From: Features
A tech company in the compliance sector claims that 25 per cent of UK estate agency branches have failed to register...
27 January 2022
From: Breaking News
The perception of the housing market, especially in London, being awash with ‘dirty’ money is a problem that needs to be...
29 November 2021
From: Breaking News
The Pandora Papers - the biggest ever leak of offshore data - has revealed that the UK’s property market is being...