Money laundering is a dirty business
Criminals employ a range of techniques to clean their “dirty money”.
New leasehold figures show ‘thousands of home owners already trapped’ ahead of reforms (PIE)
New leasehold figures have been released by the Government, coinciding with today’s planned second reading of the Leasehold Reform Bill.
Letting agents being brought into anti-money laundering regime via back door (PIE)
Letting agents are being brought into the anti-money laundering by stealth.
Technology “can help conveyancers meet consumer demands” (LF)
Only a tiny number of conveyancing firms are committed to innovation, while consumers are pressing for technology that gives them access to information, according to a survey of conveyancers.