Compliance

Designed to "root out corrupt elites using UK property to launder their illicit wealth," the Register of Overseas Entities has officially launched, requiring more transparency for UK property transactions…

A trio of major estate agencies have invested in anti-money-laundering platform Thirdfort.

LonRes-owned anti-money laundering firm expands its operation.

Collette Allen steps up to become Chief Operating Officer at anti-money laundering firm SmartSearch.

A long-read feature in The Economist delves into the networks and key players in Londongrad's fallen economy, profiling some familiar faces along the way.

The agency has signed up to Thirdfort’s proprietary risk engine, which promises to reduce onboarding time 'to minutes' and turn compliance 'into a competitive advantage'

The effects of the Economic Crime Act will be felt far and wide across the UK real estate industry, writes Nathan Rees.

The Economic Crime Act allows the government to convey the impression that it is ‘doing something’ about the proceeds of kleptocracy being laundered in the UK - but far more fundamental and far-reaching…

LonRes has partnered with iCompli to help property agents manage clients' personal data.

Foreign owners of UK property have six months to comply with new registration documents, as the Economic Crime Bill completes its fast-track passage through parliament.

Two weeks on, we asked prime property insiders - including those who specialise in Russian clients - about what effect anti-war sanctions are really having on the London property market, and how their…

The long-awaited Economic Crime (Transparency and Enforcement) Bill will be "expedited through all its Commons stages" today (7th March), four years after draft legislation was published.