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Property Sourcing Compliance – Are Property Sales Agents Really Being Fined?

We don’t know their names, we don’t know where they are from, but we do know they have been fined, could that be you?     Fines are being issued by HMRC for breaches by those governed by the Money Laundering Regulations 2017,…

Property Sourcing – The Risk Factors

It is estimated by the National Crime Agency (NCA) that serious organised crime in the UK potentially generates billion’s of pounds of laundered money every year.   It is widely accepted that criminal gangs use ‘property’ as…