Money laundering fines rocket as HMRC gets tough on dodgy dealings
Volume of fines handed down to UK companies - including estate agencies - nearly doubled in 2017-18
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Select Committee flags five money laundering loopholes
160 properties worth over £4bn have been 'identified as being purchased by high corruption-risk individuals', reports the Joint Committee on the Draft Registration of Overseas Entities Bill
Opinions sought on new money-laundering rules for high-end letting agents
The EU's Fifth Money Laundering Directive is slated to come into play in January, requiring UK letting agents dealing in rents above €10k per month to carry out AML checks on their clients.
HMRC hasn’t investigated many estate agents over money laundering
'Everybody’s talking about money laundering but it seems like nobody’s doing anything about it' says law firm Fieldfisher after finding out exactly how many investigations have been carried out in…
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Inside St John’s Wood Square: Sales launch at ‘once-in-a-generation’ super-prime project
Portia Fox-designed show apartment unveiled as long-awaited transformation of historic NW8 barracks site hits the market, with pricing revealed for the first time.
Savills makes Alpine move as agency battle for ski markets heats up
Latest tie-up in Megève follows recent expansion drives by Knight Frank and Douglas Elliman in the French Alps.
Tories pledge to take family homes out of inheritance tax
Badenoch adds another big-ticket property tax promise to conference agenda, alongside plans to scrap Stamp Duty and Labour’s incoming ‘mansion tax’.
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Swire's biggest luxury residential project to date is on track to complete in 2030.
£2mn Cotswolds site comes with consent for 11,000 sq ft ‘energy-positive’ home
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