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KEYWORD "Tax Evasion" - 8 RESULTS
Seize Putin’s Properties: Mayor wants drastic response to Ukraine

London mayor Sadiq Khan says he supports the seizure of property assets connected to the allies of Russian President Vladimir Putin.  The...

28 February 2022

From: Breaking News

Labour call for foreign-owned properties register

The Mayor of London, Sadiq Khan, wants the government to put a stop to the capital being used for international money...

07 February 2022

From: Breaking News

What leaving the EU means for anti-money laundering legislation

The coronavirus pandemic has somewhat eclipsed Brexit this year – which is no mean feat. Cast your mind back to pre-Covid...

12 December 2020

From: Features

Don’t fall foul of anti-money laundering rules

Does your company apply adequate customer due diligence measures when carrying out estate agency work?  Does it establish and maintain appropriate policies...

28 July 2018

From: Features

What do agents need to know about accepting payment in cryptocurrencies?

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

24 February 2018

From: Features

Agents fined hundreds of thousands but they're not made public, claims NAEA

Estate agents have been hit with six- and seven-figure fines under new anti-money laundering and anti-tax evasion regulations according to the...

22 January 2018

From: Breaking News

Will small agencies be hit by Osborne's four-times-a-year tax returns?

There are fears that a little-publicised proposal could mean some of the country's smallest estate agencies would have to file tax returns...

31 December 2015

From: Breaking News

Society’s Golden Ratio

As estate agents, business people and just plain people for that matter, we can't help looking at the way our society...

19 June 2015

From: Features

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