David Prosser

3 min read

UK Regulatory Needs for Real Estate

The real estate sector is under pressure to improve its AML practices, as criminals step up their efforts to launder their dirty money through property.

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3 min read

Turning the Screws on Beneficial Ownership

Turning 18 is a landmark birthday – it is supposed to be the age when we emerge into the adult world, all grown up and ready to play our part. In...

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