The UK prime property market continues to attract high-net-worth individuals, international buyers, and sophisticated investors. But this demand also brings elevated money-laundering risk. Prime real estate remains one of the most attractive channels for moving high-value illicit funds — and for estate agents, strong AML due diligence is essential. Here’s what makes prime property transactions … Continue reading AML Due Diligence in Prime Property: What Estate Agents Must Know in 2025