Tag Result: anti-money laundering (AML)

Law firm fined for breaching conveyancing AML rules
A law firm has been fined £14,000 for breaching anti-money laundering (AML) rules with re...

UK banks not taking money laundering seriously enough – FCA
The city regulator has accused the UK’s banks and financial institutions of not taking m...

‘The property sector is a great target for money launderers’ – Smart Search
Recently I saw a report about a milkman from Ormskirk in Lancashire getting a 16-month sus...

Funding 365 introduces digital ID and AML checks
Funding 365 has introduced digital identity and anti-money laundering (AML) checks to its ...

Lendy administrators taking legal action and PII claims against borrowers
The administrators of collapsed peer-to-peer lender Lendy have revealed they are taking le...

Lendy investors to face anti-money laundering re-validation before return of funds
Lendy investors will be put through a fresh set of anti-money laundering (AML) checks befo...

Developers at risk from money laundering ‘loophole’
Tech firm SmartSearch has suggested an anomaly in the anti-money laundering (AML) regulati...