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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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SFO seizes £1m tied to £4m luxury flat bought with corrupt funds

More than £1m has been seized from the owner of a £4.25m luxury apartment in west London...

  • Nov 12, 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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FCA, ministers and HMRC grilled over UK money laundering weakness

Mel Stride MP, chair of the Treasury Select Committee, has questioned HMRC, the Financial ...

  • Sep 23, 2020
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Property portfolio worth £17m seized from organised crime group

A gang of organised criminals have had 59 properties worth £17m seized by the National Cr...

  • Aug 26, 2020
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Solicitor struck off after being jailed for aiding mortgage frauds

A solicitor has been struck off the professional roll after being jailed for facilitating ...

  • Jul 07, 2020
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Fraudsters will target workarounds avoiding original documents – Dobson

The spread of Covid-19 poses a huge threat to people’s health, and that of course has to...

  • Apr 30, 2020
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Man loses properties acquired through mortgage fraud

The National Crime Agency (NCA) has recovered houses and cash worth £465,000 following a ...

  • Jan 31, 2020
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National Crime Agency targets London property in money laundering hunt

The National Crime Agency (NCA) has secured three ‘unexplained wealth orders’ (UWOs) a...

  • May 29, 2019
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Standard Chartered fined £102m after customer opened account with £500k in suitcase

The Financial Conduct Authority (FCA) has fined Standard Chartered Bank £102m for Anti-Mo...

  • Apr 09, 2019
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