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Gang of 14 arrested in mortgage, benefits and money laundering fraud sting

Glasgow-based homes and businesses have been raided by more than 100 police, tax and immig...

  • Aug 02, 2018
  • 0

Criminals using property for money laundering targeted with new laws and register

Criminals who profit from UK properties through the illegal use of overseas shell companie...

  • Jul 23, 2018
  • 0

Singapore slaps Standard Chartered with anti-money laundering and terrorism fines

Standard Chartered Bank and Standard Chartered Trust were fined a combined £3.46m (S$6.4m...

  • Mar 19, 2018
  • 0

‘McMafia’ law used to investigate two UK homes worth £22m

The National Crime Agency (NCA) has been granted unexplained wealth orders (UWOs) to inves...

  • Feb 28, 2018
  • 0

Money laundering skewing UK property market

An invisible network of money launderers are skewing the UK property market and pricing fi...

  • Sep 21, 2017
  • 0

Whistleblowing cases fall for second year – FCA

There were 29 whistleblowing disclosures to the Financial Conduct Authority (FCA) by mortg...

  • Jul 06, 2017
  • 0

Overseas government requests into UK money laundering up by 12%

Information requests from foreign governments regarding money laundering activity have jum...

  • Jun 12, 2017
  • 0

Mortgage fraud dropped almost three times in 2016

The value of mortgage fraud fell significantly in 2016, dropping from £151.1m in 2015 to ...

  • Jan 12, 2017
  • 1

Estate agent trade body welcomes crackdown on money laundering offences

The head of the estate agency trade body has welcomed the Home Office proposals to tackle ...

  • Apr 22, 2016
  • 0

High Court finds conveyancers liable for £500,000 property fraud

Two conveyancing firms acting for both sides of a property transaction have been held acco...

  • Apr 19, 2016
  • 0

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