Tag Result: aml
Property firms fined over £1m for money laundering failings
HM Revenue & Customs (HMRC) has issued fines worth more than £1m to property firms fo...
Santander fined £107.7m for anti-money laundering failures
Santander UK has been fined £107.7 million by the Financial Conduct Authority (FCA) for r...
Smoove launches property transaction platform
Smoove has launched a new digital platform aimed at streamlining and speeding up the admin...
Property firms at risk from money laundering ‘loopholes’
Too many property firms are continuing to rely on outdated measures of tackling money laun...
Property firms issued with substantial money laundering fines
HM Revenue & Customs (HMRC) has slapped a host of property businesses, including estat...
The UK will lead the way on AML post-Brexit – Cheek
With the deadline for an extension to the UK–EU trade negotiations having passed at the ...