Compliance
Top AML firm appoints COO
Collette Allen steps up to become Chief Operating Officer at anti-money laundering firm SmartSearch.
The Economist: Londongrad is falling down
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.
Knight Frank rolls out new AML tech to improve onboarding process
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'
Overseas Entities: The real estate effect
The effects of the Economic Crime Act will be felt far and wide across the UK real estate industry, writes Nathan Rees.
Unexplained wealth orders: How is the British law changing and will it stop dirty money circulating in London?
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 launches new GDPR compliance services
LonRes has partnered with iCompli to help property agents manage clients' personal data.
Register of overseas property owners becomes law as Economic Crime Bill receives Royal Assent
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.
Talking Heads: On Russia sanctions & the London property market
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…
Economic Crime Bill fast-tracked through House of Commons today
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.
Property agents urged to check latest sanctions list
The property industry has an important duty to help make anti-war sanctions work.
‘There will be nowhere to hide’: Government fast-tracks Economic Crime Bill & register of overseas property owners
"Time is up for Putin's cronies hiding dirty money in the UK and this new legislation will help to crack down on economic crime, including removing key barriers to using Unexplained Wealth Orders," says…
Unreal Deals: Is crypto the future for real estate?
The Sotheby’s International Realty team delves into the prospects for cryptocurrency in international real estate markets.