Property fraud and anti-money laundering

Related News & Information
SDLT refunds: companies still encouraging buyers to make unfounded claims
Warren Gordon and Morris Graham look at areas where stamp duty land tax (SDLT) repayment agents are pushing boundaries and encouraging spurious claims, including chattels...
14 Oct 2024
Two-fifths of organised crime networks launder money through property
Organised crime is one of the biggest economic crime threats in Europe. Europol research shows 41% of criminal networks launder through property.
07 May 2024

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SRA identifies emerging money laundering risks
The Solicitors Regulation Authority's anti-money laundering (AML) sectoral risk assessment has been updated. Discover what emerging risks you should be assessing.
18 Mar 2024
Solicitor fined for failing to spot Friday afternoon cyber fraud
A solicitor was fined by the Solicitors Disciplinary Tribunal (SDT) for inappropriate handling of a fraudulent payment as part of a conveyancing cyber scam.
16 Feb 2024
Solicitor suspended for ‘inept’ failure to prevent fraud
Peter Rodd considers a case where a solicitor found themselves in the Solicitors Disciplinary Tribunal (SDT). Breaches of the SRA Principles were alleged, involving failing...
10 Nov 2023
‘Off-the-shelf’ AML policies put firms and clients at risk
The SRA’s 2022/23 anti-money laundering (AML) report warns of the risks posed by common AML issues. Find out what steps you can take to comply...
20 Oct 2023