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.
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 practice, of course, most of us still have a bit of growing up to do and we often need a bit of help. So, it is proving with the Financial Action Task Force’s (FATF) Recommendation 24, which began development 2003, but has still to fulfil its potential.