Notice: Trying to access array offset on value of type bool in /home/forge/armalytix.in-beta.link/web/app/themes/armalytix/app/Controllers/SingleContent.php on line 42

Notice: file_get_contents(): read of 8192 bytes failed with errno=21 Is a directory in /home/forge/armalytix.in-beta.link/web/wp/wp-includes/functions.php on line 4629

Notice: wp_json_file_decode(): Error when decoding a JSON file at path /home/forge/armalytix.in-beta.link/web/app/themes/armalytix/resources: Syntax error in /home/forge/armalytix.in-beta.link/web/wp/wp-includes/functions.php on line 6085

Notice: file_get_contents(): read of 8192 bytes failed with errno=21 Is a directory in /home/forge/armalytix.in-beta.link/web/wp/wp-includes/functions.php on line 4629

Notice: wp_json_file_decode(): Error when decoding a JSON file at path /home/forge/armalytix.in-beta.link/web/app/themes/armalytix/resources: Syntax error in /home/forge/armalytix.in-beta.link/web/wp/wp-includes/functions.php on line 6085
Estate Agent Today - Does it really take a war to improve AML checks? | Armalytix

Estate Agent Today – Does it really take a war to improve AML checks?

It’s taken Russia’s invasion of Ukraine for the UK to finally take a much-needed step in the right direction to stop the flow of dirty money flowing through the ‘laundromat’ that is the London property market. The long-awaited Register of Overseas Entities (ROE), an idea first announced by David Cameron over six years ago, was finally implemented on the 1st August 2022, and it couldn’t have come soon enough.

Read the full story here.

By The Armalytix Team — 15 August 22
Related
Crypto & Blockchain Financial Services Legal & Property — 29.06.22
Securities.io – Crypto and regulation, a matchmaker is needed

The crypto and traditional finance worlds are beginning to merge, as crypto’s fresh, upstart attitude falls more in line with the more stable but slower traditional finance. Crypto has struggled with a reputation of aiding and abetting money laundering, providing anonymity for fraudsters and criminals alike. As the two worlds meet, a matchmaker is needed to bridge the gap between them.

Read more
Financial Services Legal & Property — 29.07.22
Property Investor Today – Q&A – how big a problem is dodgy money in London?

The issue of money laundering and questionable money flowing through the UK property market, especially London, has had a light shone on it more than ever by the war in Ukraine. Here, we chat to Tom Lyes, Head of Legal and Property at Armalytix, about dirty money, Buy to Leave, overseas investment and Open Banking's role in cleaning up the market.

Read more

Get started today

Get in touch to find out how to become part of the movement of successful professionals pushing their businesses into the future and igniting great client experiences. Be form free.

Get Started