You are here: Home - Posts tagged 'money laundering'

Tag Result: money laundering

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
  • •
  • 0

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
  • •
  • 0

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
  • •
  • 0

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
  • •
  • 0

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
  • •
  • 0

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
  • •
  • 0

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
Next
View All News

News

Top 10 most read mortgage broker stories this week – 13/12/2019
  • Dec 13, 2019
  • •
  • 0
Top 10 most read mortgage broker stories this week – 13/12/2019
...
Read more
  • Dec 13, 2019
  • •
  • 0

‘Confidence’ returns to the market but Tories must keep promises – reaction to Conservatives’ win

  • Dec 13, 2019
  • 0

Housing ministers boost majorities in Conservative election win

  • Dec 13, 2019
  • 0

Sainsbury’s Bank taking bids on mortgage book – reports

  • Dec 12, 2019
  • 0

Majority of remortgaging landlords to go through brokers over next year – Precise

  • Dec 12, 2019
  • 0

You may also be interested in

Email Newsletter

Sign up for our newsletter

Upcoming Events

The Specialist Lending Event 2020

Feb 05, 2020 to Feb 06, 2020
The National Conference Centre, Solihull

The Specialist Lending Event 2020

Feb 06, 2020 to Feb 07, 2020
Sandown Park Racecourse, Esher

The Specialist Lending Event 2020

Feb 12, 2020 to Feb 13, 2020
York Racecourse, York

Latest Poll

What change would you like to see lenders implement next year that would have the biggest impact on your clients?

View Results

Follow Us
  • Useful Links:
  • Follow Us
© AE3 Media Ltd, Floor 7, Lincoln House, 296 - 302 High Holborn, London WC1V 7JH, Company registration number 8938488.
AE3 Media Limited is authorised and regulated by the Financial Conduct Authority
The principal business of AE3 Media is journalism. As our website contains links through to firms which provide consumer credit we have limited permission to undertake credit broking activities and for these limited activities only AE3 Media Limited is authorised and regulated by the Financial Conduct Authority
We take reasonable care to correct errors or omissions on our site as soon as we can after we are made aware of them. However, we do not guarantee that all information is accurate and free of errors and omissions at all times and we do not accept any responsibility or liability for any loss you may suffer as a result of information on this site not being accurate at all times.
We do not recommend or accept any responsibility for any third party provider’s products, services, information, advice or opinions provided to you either directly or via their websites. We will not be responsible to you if any product or advice you obtain form a third party is not suitable for you or does not meet your requirements. Any links to a third party provider’s website on this site are for your convenience only. If you contact a third party provider advertised or mentioned on this website, either directly or via a link, any use by you of the third party provider’s website, products or information will be subject to the third party provider’s own terms and conditions. You should read these carefully.