Rightmove to host AML webinar as remote working heightens dangers
'Despite the pandemic, money laundering hasn’t gone away, in fact quite the opposite', says FCS' Jerry Walters...
HMRC hits Purplebricks with £260k fine over AML breach
£266,793 penalty was levied for 'failures in having the correct policies, controls and procedures, conducting due diligence and timing of verification'.
By PrimeResi
UK real estate sector ‘continuing to struggle’ despite booming housing market
Nearly 80,ooo firms were classified as being in significant financial distress in Q2.
High street agents still claiming over 98% of the market above £1m
Hybrid & online agents boosted their share of new instructions significantly in Q3, reports TwentyCi, but are yet to make much of a dent in the prime market...
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