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The industry is braced for more anti-money laundering compliance processes according to a risk consultancy. LexisNexis Risk Solutions claims its survey shows...

An assessment by a risk solutions firm shows that estate agents are on average just 53 per cent of the way...

A security company says it is “disappointing” the estate agency industry is only around 55 per cent through preparations to cope...

Businesses across all sectors have struggled to adapt to the changes brought about by the Covid-19 pandemic. One group that have bucked...

Estate agents and others in the property industry have much more to do to deter money laundering. That’s the view of a security...

A survey undertaken by the respected Economist Intelligence Unit and a risk solutions company suggests that estate agency may be one...

The UK property sector has been a hotbed for financial crime in recent years, with many criminals seeing it as an...

The spread and sophistication of financial crime in the UK in recent years has been unprecedented.  Figures from UK Finance show that...