New tax evasion rules are the “most severe punitive measure yet”
HMRC takes tougher stance against offshore tax evaders
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.
By PrimeResi
Right to Rent breaches human rights laws, rules the High Court
Right to Rent "does not merely provide the occasion or opportunity for private landlords to discriminate," said the High Court Judge, "but causes them to do so where otherwise they would not."
By PrimeResi
Flag It Up: Government extends ‘dirty money’ campaign to target estate agents
Tie-up with the RICS and the NAEA aims to 'help agents spot the signs of money laundering and reinforce their legal and moral obligations to report suspicious activity'
By PrimeResi
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