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KEYWORD "Drugs" - 12 RESULTS
More than 3,000 estate agents at risk of fines and prison for failing to register with HMRC for AML supervision

Digital compliance specialist SmartSearch can help estate agents comply quickly and efficiently Around one in five estate agents are not registered for...

24 February 2024

From: Features

Allegation of agency staff at ‘drugs party’ in branch

The Mail Online website alleges that an after-hours party at an estate agency office involved staff apparently inhaling drugs from balloons. The...

17 February 2022

From: Breaking News

Agents Do Charity - there’s a hard drive on for laptops…

Hello and welcome to Agents Do Charity, the regular round-up of industry good work. Whatever the cause, it’s great to publicise agents’...

29 January 2021

From: Breaking News

Young agent with Covid says “I didn’t think I was going to make it”

An estate agent who caught Coronavirus and spent 10 days in hospital has said “I didn’t think I was going to...

13 January 2021

From: Breaking News

Tax Probe: family returns homes worth £8m and repays £368,000 rent

Properties worth a combined £8.1m have been surrendered to the National Crime Agency following a tax probe. The properties included 16 homes...

28 November 2019

From: Breaking News

PropTech Today: Maybe the portals should just take over?

I remember the day well; the day we all fell foul of addiction, the day our website was launched. Until then, at...

11 September 2019

From: Breaking News

Agents doing not nearly enough to report money laundering - claim

The government’s anti-money laundering campaign Flag It Up has published an A to Z which it claims will help agents understand...

25 February 2019

From: Breaking News

What is the risk?

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to...

20 February 2019

From: Sponsored Content

It’s time to upgrade your AML armoury

The government has moved to crack down on money laundering in the UK with a new campaign focusing on the accountancy,...

16 January 2019

From: Features

Fund for tragic agent who died aged 27 has now hit £500,000 target

A fund set up in memory of a 27 year old estate agent, who died of cancer just weeks after his...

21 June 2018

From: Breaking News

Agents Do Charity - despite getting an hour's less sleep this weekend...

It’s spring at last! Although we’ve only just finished wiping the snow off our boots, it’s great news that the clocks...

23 March 2018

From: Breaking News

Sex, Drugs and Property: is this about your office? and who is Agent X?

It may be a stunt to drive book sales or it may be a true-life expose of what really goes on...

11 January 2018

From: Breaking News

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