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Tag Result: anti-money laundering (AML)

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
  • 0

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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