SmartSearch looks at the importance of incorporating Source of Funds checks into KYC processes It is no secret that the UK property...
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KEYWORD "Tax Havens" - 4 RESULTS
The perception of the housing market, especially in London, being awash with ‘dirty’ money is a problem that needs to be...
29 November 2021
From: Breaking News
So far in our contribution to the campaign to replace leasehold with commonhold we have outlined the stories of some of...
18 May 2019
From: Features
A pressure group is calling for estate agents to conduct additional checks to ensure the legal provenance of buyers’ funds, and...