52,000 UK properties ‘still owned anonymously’, despite new transparency law

News

Around half of registrable firms have failed to comply with UK's new rules around transparency, new analysis suggests.

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Main image: 'The actions taken in the first few months of any leadership position are vital; they shape your direction, build trust and establish credibility with your team and stakeholders'

Views

The Economic Crime Act allows the government to convey the impression that it is ‘doing something’ about the proceeds of kleptocracy being laundered in the UK - but far more fundamental and far-reaching ref…
News

Housing secretary Michael Gove is bringing forward plans to reform England's "outdated" leasehold system
News

‘The ramifications of not being prepared or compliant are serious and could result in an onerous fine or even worse the long-term reputational damage of a business,’ says AML specialist.