The weight of compliance has never been heavier

Organised criminals have long targeted the UK property market to launder their “dirty” money. Transparency International UK has even put a price on the size of the problem, calculating that £6.7 billion of suspicious funds

money laundering

The recent publication by HM Revenue & Customs of a long list of property firms falling foul of anti-money laundering (AML) regulations has highlighted once again the dangers of failing to comply with the rules.