Tag Result: money laundering
Natwest fined over £260m for anti-money laundering failures
Natwest has been fined £264.8m by the Financial Conduct Authority over three offences of ...
Top 10 most read mortgage broker stories this week – 08/10/2021
The upcoming £40bn in remortgage business and its implications for brokers proved popular...
Natwest pleads guilty to money laundering offences
Natwest has plead guilty to three offences which breached money laundering regulations bet...
Fraud and AML detection challenged by changing lifestyles and home working – report
Home working and a dramatic shift in consumer behaviour over the pandemic has created chal...
Law firm fined for breaching conveyancing AML rules
A law firm has been fined £14,000 for breaching anti-money laundering (AML) rules with re...
SFO seizes £1m tied to £4m luxury flat bought with corrupt funds
More than £1m has been seized from the owner of a £4.25m luxury apartment in west London...
UK banks not taking money laundering seriously enough – FCA
The city regulator has accused the UK’s banks and financial institutions of not taking m...
FCA, ministers and HMRC grilled over UK money laundering weakness
Mel Stride MP, chair of the Treasury Select Committee, has questioned HMRC, the Financial ...
Property portfolio worth £17m seized from organised crime group
A gang of organised criminals have had 59 properties worth £17m seized by the National Cr...
Solicitor struck off after being jailed for aiding mortgage frauds
A solicitor has been struck off the professional roll after being jailed for facilitating ...