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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
Take part in updating the UK’s national risk assessment
HM Treasury and the Home Office are updating the UK’s national risk assessments on money laundering and terrorist financing and proliferation financing, last updated in...
02 May 2024
The Safety of Rwanda Act becomes law – but our work continues
The Act came into force last week. We are deeply disappointed that its constitutional and human impacts were not reduced, but we are proud to...
29 Apr 2024
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
Safety of Rwanda Bill: remaining stages and what needs to happen next
Meg Jacobs from our public affairs team details what happened in the House of Lords, what the government can do next and how you can...
14 Mar 2024
Share your views on digital property information
The Digital Property Market Steering Group (DPMSG) is asking property practitioners to take part in a short survey on digital property information.
12 Mar 2024
What the spring budget 2024 means for property taxation
On 6 March, the chancellor Jeremy Hunt delivered the government’s spring budget, announcing changes to stamp duty land tax (SDLT) and capital gains tax (CGT)....
07 Mar 2024
Parliamentary briefing - Safety of Rwanda (Asylum and Immigration) Bill: committee stage in the House of Lords
We've prepared a briefing on the Safety of Rwanda (Asylum and Immigration Bill ahead of the committee stage in the House of Lords on Monday...
09 Feb 2024
Safety of Rwanda Bill corrodes the rule of law and access to justice
Ahead of the Rwanda Bill's second reading in the House of Lords, we outline our profound concerns with the proposals.
29 Jan 2024
Statement on Stephen Denyer
We are saddened to announce Stephen Denyer, director of strategic relationships, passed away over the weekend.
18 Jan 2024
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