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Property firms fined over £1m for money laundering failings

HM Revenue & Customs (HMRC) has issued fines worth more than £1m to property firms fo...

  • Jun 13, 2023
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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...

  • Dec 09, 2022
  • 0

Smoove launches property transaction platform

Smoove has launched a new digital platform aimed at streamlining and speeding up the admin...

  • Oct 04, 2022
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Property firms at risk from money laundering ‘loopholes’

Too many property firms are continuing to rely on outdated measures of tackling money laun...

  • Jun 28, 2022
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Property firms issued with substantial money laundering fines

HM Revenue & Customs (HMRC) has slapped a host of property businesses, including estat...

  • May 17, 2022
  • 0

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 ...

  • Jul 06, 2020
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