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Money laundering skewing UK property market

An invisible network of money launderers are skewing the UK property market and pricing fi...

  • Sep 21, 2017
  • 0

Whistleblowing cases fall for second year – FCA

There were 29 whistleblowing disclosures to the Financial Conduct Authority (FCA) by mortg...

  • Jul 06, 2017
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Overseas government requests into UK money laundering up by 12%

Information requests from foreign governments regarding money laundering activity have jum...

  • Jun 12, 2017
  • 0

Mortgage fraud dropped almost three times in 2016

The value of mortgage fraud fell significantly in 2016, dropping from £151.1m in 2015 to ...

  • Jan 12, 2017
  • 1

Estate agent trade body welcomes crackdown on money laundering offences

The head of the estate agency trade body has welcomed the Home Office proposals to tackle ...

  • Apr 22, 2016
  • 0

High Court finds conveyancers liable for £500,000 property fraud

Two conveyancing firms acting for both sides of a property transaction have been held acco...

  • Apr 19, 2016
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PM vows to crack down on criminals laundering money in UK property

David Cameron has vowed to crack down on corrupt officials and organised criminals using a...

  • Jul 28, 2015
  • 0

HSBC shuts UK customers’ Jersey accounts to ‘prevent misuse’

HSBC is closing accounts on Jersey belonging to customers living in the UK amid checks on ...

  • Mar 17, 2015
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RBS posts 37% rise in mortgage lending

Royal Bank of Scotland (RBS) has reported growth of 37% in gross mortgage lending compared...

  • Feb 26, 2015
  • 0

Swiss prosecutors storm HSBC office

Prosecutors have raided the Geneva arm of HSBC’s premises in Switzerland following alleg...

  • Feb 18, 2015
  • 0

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