India leads overseas funds in UK property transactions
One in ten homebuyers in the UK are using funds originating overseas to finance all or part of their property...
archiveanti money laundering
Source of wealth checks consume 25% of conveyancing time
Anti-money laundering requirements for ‘source of wealth’ checks are consuming up to 25% of conveyancing lawyers’ time, according to Peter...
FCS Compliance launches free property anti-money laundering webinar – The Intermediary
The session takes place on 16th July and will be hosted by Stephen Williamson, lead AML consultant at FCS Compliance’s...
Brazil Just Closed A Major Crypto Loophole—And Stablecoin Users Should Pay Attention
Benzinga and Yahoo Finance LLC may earn commission or revenue on some items through the links below. Brazil’s central bank...
Illicit funds are inflating UK house prices by average of £3k: SmartSearch – Mortgage Strategy
Illicit funds entering the housing market have inflated property prices by an average of £3,000 across the UK, and more...
