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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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Countrywide fined £215k as HMRC targets estate agent money laundering protections

Countrywide Estate Agents has been fined £215,000 for failing to adhere to money launderi...

  • Mar 04, 2019
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RICS targets property industry money laundering and corruption with mandatory standards

The Royal Institution for Chartered Surveyors (RICS) has outlined mandatory steps property...

  • Feb 13, 2019
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Government commits £3.5m to new fraud and money laundering reporting systems

The government is to overhaul suspicious activity reports (SARs) and has committed £3.5m ...

  • Jan 14, 2019
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Estate agents failing to report dirty money sales targeted by government crackdown

Estate agents turning a blind eye to property potentially bought with dirty money are the ...

  • Oct 26, 2018
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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
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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
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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
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‘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
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