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Property firms fined over £1m for money laundering failings

HM Revenue & Customs (HMRC) has issued fines worth more than £1m to property firms fo...

  • Jun 13, 2023
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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...

  • Apr 24, 2023
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Government announces plan to crackdown on financial crime

People who abuse the UK’s financial system will be identified and stripped of their cash...

  • Mar 31, 2023
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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...

  • Feb 13, 2023
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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...

  • Feb 06, 2023
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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...

  • Oct 14, 2022
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Manual identity checks more time-consuming and less secure – SmartSearch survey

As falsified paperwork becomes increasingly harder to spot, a notable portion of regulated...

  • Sep 15, 2022
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Property firms at risk from money laundering ‘loopholes’

Too many property firms are continuing to rely on outdated measures of tackling money laun...

  • Jun 28, 2022
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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...

  • May 20, 2022
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Property firms issued with substantial money laundering fines

HM Revenue & Customs (HMRC) has slapped a host of property businesses, including estat...

  • May 17, 2022
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