More agents complete HMRC AML registration
Just under 14% of branches remain unregistered, according to latest figures, following a recent crackdown on non-compliance.
Over 250 agencies fined for AML breaches in HMRC crackdown
Firms hit with over £1.6mn in penalties as officials carry out on-site inspections.
‘A complete vindication’: Super-prime estate agency wins high-profile legal battle with former client
Interior designer faces £520k bill after Becky Fatemi's Rokstone triumphs in 'hard-fought and emotionally charged' case over unpaid commission.
Quarter of agents yet to register for money laundering supervision
HMRC is ‘hot on the heels’ of those agents falling foul of their obligations, warns tech firm
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