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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...

  • Nov 26, 2020
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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...

  • Sep 24, 2020
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‘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...

  • Dec 20, 2019
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Funding 365 introduces digital ID and AML checks

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

  • Nov 26, 2019
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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...

  • Oct 09, 2019
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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...

  • Aug 20, 2019
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Developers at risk from money laundering ‘loophole’

Tech firm SmartSearch has suggested an anomaly in the anti-money laundering (AML) regulati...

  • Aug 15, 2019
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