OECD money-laundering leader board
It’s estimated that around the world, the total sum of money laundered on an annual basis equates to as much […]
AML articles
Estate Agent AML supervision costs
The cost of AML supervision has increased by
The biggest banking AML fines
Updated for 2023 – From HSBC to Goldman Sachs, these are some of the biggest money laundering scandals to have […]
AML acronyms explained
Whether you’re new to money laundering prevention or have been involved in it for many years you’ll still likely come […]
The stages of a property sale most susceptible to money laundering
With the property sector under constant attack from criminals looking to launder their ill-gotten gains, it can feel like a […]
A third of property professionals admit they’re not AML compliant
In our recent survey of over 1,000 property professionals currently working within the industry we found that less than a […]
Eight money laundering warning signs for estate agents
Since the UK housing market erupted during the pandemic, demand and activity has shown no sign of dropping. However, the […]
Proposed MLR Amendments: Help or Hindrance?
On 22nd July 2021, Her Majesty’s Treasury opened a consultation inviting views on government proposed amendments to the Money Laundering […]
The Safe Harbour Standard
HM Land Registry recently announced a new standard for the use of digital due diligence, which they have called Safe […]
