Archive

A new online marketplace which will connect property investors to property sourcers across the UK has been launched. Invesourced, a property investment platform,...

A property purchase is a convenient way to process the spoils of illegal endeavours, making anti-money laundering checks necessary within the...

The issue of money laundering and questionable money flowing through the UK property market, especially London, has had a light shone...

Homebuilders are reportedly utilising technology to dramatically reduce the time it takes to exchange on a new-build transition, the latest research...

The most recent Mayor's Question Time meeting revealed that there have been no Unexplained Wealth Orders (UWOs) secured to stem the...

The vast majority of the UK public back the government's new Economic Crime Bill designed to crack down on dirty money...

With Russia yesterday launching a full-scale invasion into Ukraine, it’s likely that the UK and other Western countries will announce further...

Buy a property below market value, renovate it and then make a tidy profit by selling it at a higher price, all within...

The latest statistics from Cifas revealed that mortgage fraud is up 5%, but what exactly is it and what can lenders,...

The UK Government has recently announced their plans to introduce a new public register that will compel foreign companies who own...

A man described as a ‘fraudster on a grand scale’ has been jailed for more than three and a half years...

Clive Emson, one of the largest land and property auction houses in the south of England, has launched a new online...

Located around 600 miles from mainland Portugal lies the popular year-round sub-tropical holiday destination of Madeira - an island rich in...