The property industry is entering its busiest time of year when it comes to anti-money laundering checks, suggesting that an already busy start to the year is set to get even busier...

A January spike in AML activity across the property sector suggests that those predicting the catastrophic decline of the market in 2023 have done so both prematurely and incorrectly,...

Anti-Money Laundering fines issued to the estate agency sector for non-compliance have started to climb and now sit at an average of £3,815, reversing the previous downward trend...