2024 June

Commercial Property and the increased risk of Money Laundering Written by Malcolm Driscoll, Lead AML Consultant, FCS Compliance The vulnerability of the commercial sector to money laundering is often overlooked.   Many law enforcement investigations reference Organised Criminal Groups (OCG’s) and how they launder their ill-gotten gains through the real estate market.  But their focus is

Keeping the Shine on Super Prime – Enhanced Due Diligence: A Guide for Estate Agents in the UK Written by Stephen Williamson, Senior AML Consultant, FCS Compliance There has long been a fascination with the buying and selling of properties at the very top end of the market.  The  term super prime has become synonymous