Tag Result: money laundering
Property firms fined over £1m for money laundering failings
HM Revenue & Customs (HMRC) has issued fines worth more than £1m to property firms fo...
How to keep you and your clients safe against the threat of mortgage fraud – Rudolf
When we are working with such large sums of money within the mortgage and house buying/sel...
Government announces plan to crackdown on financial crime
People who abuse the UK’s financial system will be identified and stripped of their cash...
Mother and sons jailed for multi-million mortgage and investment fraud
A mother and her three sons have been imprisoned for multiple counts of mortgage and inves...
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...
Gatehouse Bank fined £1.5m for weak anti-money laundering checks
The Financial Conduct Authority (FCA) has fined Gatehouse Bank Plc £1.5m for “significa...
Manual identity checks more time-consuming and less secure – SmartSearch survey
As falsified paperwork becomes increasingly harder to spot, a notable portion of regulated...
Property firms at risk from money laundering ‘loopholes’
Too many property firms are continuing to rely on outdated measures of tackling money laun...
Top 10 most read mortgage broker stories this week – 20/05/2022
The news that the Financial Conduct Authority can now strike off firms within 28 days of a...
Property firms issued with substantial money laundering fines
HM Revenue & Customs (HMRC) has slapped a host of property businesses, including estat...