Money laundering
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Financial crime: navigating the digital landscape
Continuous advancement in tech is essential to tackling real estate’s financial crime challenge
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Biden takes aim at real estate corruption
The White House wants to clamp down on all-cash purchases of US property to stem money laundering
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Weeding out ‘dirty’ money in real estate
Lucie Barnes explains the challenges and how to avoid money laundering breaches in real estate
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Money laundering, ‘minor breaches’ and confiscation
Property professionals have a surprisingly wide duty to report suspected money laundering
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Money laundering: the inner demon
Estate agents need to stop being complacent and take money laundering more seriously
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Agents believe more action is needed on money laundering
Only one in five estate agents thinks enough is being done, according to a new report
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Agents believe more action is needed on money laundering
Only one in five estate agents thinks enough is being done, according to a new report
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Agents required to intensify identity checks
LISTEN: NAEA chief executive Mark Hayward explains what new identity check regulations will mean for agents