Undercover reporters have investigated the super-rich property market Posing as a Russian oligarch, the team ask about how to hide criminality One estate agent advises ‘Boris’ on finding a lawyer to secure anonymity One proposed deal would have earned the agent £300,000 in commission High-end estate agents are helping foreign criminals launder money through London […]

To bring the Handbook for Estate Agents and High Value Dealers up to date with legislative requirements consequential to changes to the Money Laundering Order (excluding Money Laundering (Amendment No. 6) (Jersey) Order 2013) and other relevant legislation, as well as other relevant changes made to the Handbook for Financial Services Business Regulated under the […]