Estate Agents: The Front Line In The War On Terror and Crime?
This June sees the introduction of the 4th Money Laundering Directive, with estate agents singled out for increasingly stringent money laundering and terrorist financing vetting.
‘Raffle Property’ stunts risk contravening gambling legislation (EAT)
An attempt to raffle a property – like the much-publicised case of an owner in south east London, which reached some national newspapers yesterday – could unwittingly fall foul of […]
BBC revisit shocking property fraud case to highlight continued risks (TC)
National news coverage continues, as consumers still at great risk of fraud – even if they aren’t involved in a property transaction.