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KEYWORD "Transparency International" - 12 RESULTS
It’s time to upgrade your AML armoury

The government has moved to crack down on money laundering in the UK with a new campaign focusing on the accountancy,...

16 January 2019

From: Features

Anti-money laundering and property: the government has upped the ante

The announcement that MPs will set up a Select Committee to probe the scale of money laundering in the UK property...

14 April 2018

From: Features

US TV considering news programme on Russia-UK property links

A US TV company is considering making a news programme about Russian involvement in property transactions in the UK and particularly London. The...

28 March 2018

From: Breaking News

What do agents need to know about accepting payment in cryptocurrencies?

The UK property sector has been a hotbed for financial crime in recent years, with many criminals seeing it as an...

24 February 2018

From: Features

'Corruption drives high-end London property market' - claim

A group campaigning for the reform of money laundering and other accountability laws claims that billions of pounds worth of investment...

04 April 2017

From: Breaking News

Money laundering: London in spotlight  in Criminal Finances Bill

The government has published details of the Criminal Finances Bill with prime central London property used for purposes of money laundering...

20 October 2016

From: Breaking News

Sterling's Brexit slump risks more money-laundering attempts - claim

The plummetting pound following the UK’s shock vote to leave the European Union risks creating more money-laundering operations through this country’s...

11 July 2016

From: Breaking News

Money-laundering: agents rapped for too few 'suspicious activity reports'

A report from anti-corruption campaign group Transparency International says British estate agents reported only 179 suspicions of money laundering in a...

24 November 2015

From: Breaking News

Why the NAEA is right to tighten money laundering screws

News from the Halifax this week that the combined values of the residential properties in London amounts to £1.13 trillion, virtually...

13 November 2015

From: Features

Anti-money laundering: NAEA awaits government response to call for action

The National Association of Estate Agents is awaiting a response from the government to its demand for four changes to sale...

11 November 2015

From: Breaking News

Money-laundering: NAEA wants government action on four fronts

The National Association of Estate Agents has teamed up with a campaigning anti-corruption body to call for four major changes to...

10 November 2015

From: Breaking News

Labour wants more agent diligence over money-laundering

Labour’s housing spokesperson on the London Assembly wants estate agents and mayor Boris Johnson to take money laundering in property more...

03 August 2015

From: Breaking News

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