Compliance

43-page response to Government consultation calls for sweeping reforms to the system

Unexplained Wealth Orders (UWOs) introduced as key component of the Government’s Criminal Finances Bill

12% has crippled the South East, prevented inward investment (even with a cheaper pound) and is damaging businesses, says Charles Curran

A full 15 months since 'From Russia With Cash' went out

The Home Affairs Committee has published its long-awaited report into money laundering today, in which it fingers the London property investment market for "making a safe haven for laundering the proc…

A new report has ranked 109 of the world's real estate markets according to their transparency

INTERVIEW: LonRes' Anthony Payne gives PrimeResi the lowdown on brand new agent-to-agent anti-money laundering compliance service, ResCheck...

London's new Mayor has been talking about forcing developers to market new schemes solely in the capital for the first six months as a condition of planning.

One of London’s most influential and innovative prime residential financiers

Plans to "lift the veil" on foreign firms that own and buy property in the UK are being formally announced at the big anti-corruption summit in London today

The Competition & Markets Authority has penned an open letter to estate agents about their obligations under competition law when choosing online property portals to advertise their properties.