Archive

Corrupt elites and criminal gangs who abuse the property and financial sectors will be identified and stripped of their cash, the...

The National Crime Agency has the starring role at the first Rightmove Anti-Money Laundering webinar of the year, to be held next...

Property is fast becoming a preferred investing option for advocates of Bitcoin and other cryptocurrencies, an investment company claims.  Sequire Property Investment...

Prospective tenants are being warned about a fraud scam that cons people into paying an advance fee to rent a property. The...

The Money Laundering Regulations require estate agents to risk assess their business relationships and apply an appropriate level of investigation to...

New student tenants have been urged to be vigilent and not fall victim to fake online letting agents and landlords. The National...