New EU money laundering regulations for estate and letting agents open for consultation
Letting agents could get more due diligence duties
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High Court slashes estate agent’s ‘outrageous’ money laundering fine
A £169,652 fine imposed on a Northamptonshire estate agency for failings related to money laundering regulation has been ridiculed by a High Court judge, who called the amount "seriously disproportionate",…
From Chelsea To The Clink: Estate agency, money laundering and some guy called Boris
In the wake of that undercover documentary, financial crime specialist Dan Hyde explains why, in money laundering offences, a lack of intent - or an illicit deal - is no defence...
LonRes launches agent-to-agent anti-money laundering service
INTERVIEW: LonRes' Anthony Payne gives PrimeResi the lowdown on brand new agent-to-agent anti-money laundering compliance service, ResCheck...
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Nest Seekers picks London for global luxury property summit
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