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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
  • 0

Regulated firms need to make anti-money laundering the focus in 2023 – SmartSearch

Now is the perfect time to make an impactful if somewhat belated New Year’s resolution f...

  • Feb 06, 2023
  • 0

Guaranty Trust Bank fined £7.6m for AML control failures

The Financial Conduct Authority (FCA) has fined Nigerian-owned Guaranty Trust (GT) Bank (U...

  • Jan 10, 2023
  • 0

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