Aniti-money Laundering Archives

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Developers are exempt from Money Laundering Regulations, estate agents are not

Tom Entwistle - 13th August 2019

Aniti-money Laundering: Developers selling homes through their own on-site sales offices are exempt from Money Laundering Regulations (AML), whereas if...

Edinburgh begins its much-publicised crackdown on Airbnb

Nigerian landlord ordered to return rent and pay fines totalling £202,000

Scotland’s worst landlord is jailed for two years after ignoring regulations…

Beware the coming changes to Capital Gains Tax rules:

Exclusive: Rob Moore of Progressive Property reveals views on property academy…

Beware the coming changes to Capital Gains Tax rules:

Break Clauses in Commercial Leases

Jersey Landlords Association battles island’s government over ‘heavy handed’ licensing proposals

Landlord’s snap of tenancy welcome pack cleans up on social media

“I’m the landlord, I can do what I want, when I…

Join the petition to regulate the ‘property education’ market

Property expert David Lawrenson looks back on the 2010s…

Founder & Director at Landlord Action, Paul Shamplina looks back on…

Landlords no more excuses

Tag: Aniti-money Laundering

Developers are exempt from Money Laundering Regulations, estate agents are not