{"id":104857,"date":"2019-03-09T18:00:24","date_gmt":"2019-03-09T11:00:24","guid":{"rendered":"http:\/\/www.siamlandbank.com\/propertynews\/property-news\/uk-estate-agents-hit-by-crackdown-on-money-laundering\/"},"modified":"2019-03-09T18:05:27","modified_gmt":"2019-03-09T11:05:27","slug":"uk-estate-agents-hit-by-crackdown-on-money-laundering","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uk-estate-agents-hit-by-crackdown-on-money-laundering\/","title":{"rendered":"UK estate agents hit by crackdown on money laundering"},"content":{"rendered":"


\nSlow housing market suffers further blow from HMRC\u2019s tougher stance on dirty money
\n
\nSource : ft.com
\nRead more…UK estate agents hit by crackdown on money laundering<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Slow housing market suffers further blow from HMRC\u2019s tougher stance on dirty money Source...<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-104857","post","type-post","status-publish","format-standard","hentry","category-property-news"],"jetpack_featured_media_url":"","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-rhf","jetpack-related-posts":[{"id":125660,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/home-buyers-sellers-must-let-estate-agents-verify-their-id-documents-to-comply-with-anti-money-laundering-counterterrorism-laws\/","url_meta":{"origin":104857,"position":0},"title":"Home buyers, sellers must let estate agents verify their ID documents to comply with anti-money-laundering, counterterrorism laws","date":"March 29, 2022","format":false,"excerpt":"\r In order to comply with the requirements of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), estate agents must conduct \u201ccustomer due diligence\u201d (CDD) to identify and verify the identity of their customer when handling the sale and purchase of a property. The Estate Agents Authority (EAA) issued a\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":126685,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/cross-party-mps-call-for-more-action-on-money-laundering-and-corruption\/","url_meta":{"origin":104857,"position":1},"title":"Cross-party MPs call for more action on money laundering and corruption","date":"May 12, 2022","format":false,"excerpt":"\r UK is now \u2018the jurisdiction of choice for dirty money\u2019, warns parliamentary group as it launches economic crime manifestoThe UK has become \u201cthe jurisdiction of choice for dirty money\u201d, harming both its national reputation and democratic institutions, a cross-party group of MPs has warned as they urged a new\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":131050,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-targets-money-laundering-in-real-estate-in-new-regulations\/","url_meta":{"origin":104857,"position":2},"title":"UAE targets money laundering in real estate in new regulations","date":"August 8, 2022","format":false,"excerpt":"\r Real estate Payments by virtual assets, or through the sale of virtual assets, as well as cash transactions above AED55,000 will have to be reported to UAE Financial Intelligence Unit\r \r Source : arabianbusiness.com\r Read more...UAE targets money laundering in real estate in new regulations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2022\/08\/Dubai-real-estate-2-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":123649,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/biden-to-target-money-laundering-in-us-real-estate-market\/","url_meta":{"origin":104857,"position":3},"title":"Biden to target money laundering in US real estate market","date":"December 6, 2021","format":false,"excerpt":"\r Anti-corruption drive could raise scrutiny of all-cash commercial and residential property transactions\r \r Source : ft.com\r Read more...Biden to target money laundering in US real estate market","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":93425,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uk-fight-against-money-laundering-is-fragmented-and-overwhelmed-mps-told\/","url_meta":{"origin":104857,"position":4},"title":"UK fight against money laundering is fragmented and overwhelmed, MPs told","date":"July 9, 2018","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...UK fight against money laundering is fragmented and overwhelmed, MPs told","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":74282,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/new-economic-crime-agency-to-crack-down-on-90bn-a-year-uk-money-laundering\/","url_meta":{"origin":104857,"position":5},"title":"New economic crime agency to crack down on \u00a390bn-a-year UK money laundering","date":"December 12, 2017","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...New economic crime agency to crack down on \u00a390bn-a-year UK money laundering","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/104857"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=104857"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/104857\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=104857"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=104857"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=104857"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}