With cases of fraud and fake ID documents rising across the property industry, risk management platform Thirdfort is warning property lawyers and agents to be extra vigilant when...

The property industry is entering its busiest time of year when it comes to anti-money laundering checks, suggesting that an already busy start to the year is set to get even busier...

A January spike in AML activity across the property sector suggests that those predicting the catastrophic decline of the market in 2023 have done so both prematurely and incorrectly,...

Anti-Money Laundering fines issued to the estate agency sector for non-compliance have started to climb and now sit at an average of £3,815, reversing the previous downward trend...