FCS teams up with the NCA for Rightmove AML session
The number of Suspicious Activity Reports being filed with the National Crime Agency is on the up, says Malcolm Driscoll of FCS Compliance. 'Understanding when to file a SAR and the process itself is important. The consequences of getting it wrong can be costly.'
'Despite the pandemic, money laundering hasn’t gone away, in fact quite the opposite', says FCS' Jerry Walters...
LonRes-owned anti-money laundering firm expands its operation.
50% of estate agencies advertising properties for sale at £5 million are either not registered for anti money laundering supervision with HMRC, or have failed to pay their annual fee, according to a new …
Aldar Properties says its first acquisition outside of the MENA region provides 'a meaningful foothold in the diverse and dynamic London property market,' with financial heft that will give London Square…
Joint-global head of the agency's Private Office saw off competition from seven other high-profile names at the 2023 Spear's Awards.
Agne Karazuite and Ed Boden have taken on new roles in Chelsea and South Kensington.
Fresh analysis by luxury estate agency Beauchamp Estates looks into the wealth and lifestyles of the global super-rich.
Significant sale 'demonstrates that despite ongoing economic uncertainty London remains top of the list for the world’s global buyers,' says Knight Frank.
The five artists' studios in SW6 have 'scope for a range of potential future uses,' says Savills.
Rachel Mason will be in charge of identifying new investment opps in London and across the UK for the Australian developer, as it targets a billion-pound pipeline.
From strategic hires to the rise of self-employed agents: Andrew Deverell-Smith on the real estate recruitment trends to watch
Is it time to hunker down or level up? Recruitment guru explains how top property firms are taking different approaches to challenging market conditions.
IN PICTURES: A first glimpse at Powerhouse, the former Lots Road Power Station, where a remarkable resi transformation nears completion.
Across the 173 cities analysed by the Economist Intelligence Unit, cost of living prices have risen by an average of 7.4% in the last year.
'Intriguing opportunity' in the picture-perfect village of Broadway is likely to generate lots of interest, say agents.
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Backed by Montfort, Andrew Teacher's new business will specialise in real estate, asset management, technology and ESG.