You are here: Home - Posts tagged 'money laundering' (Page 2)

Tag Result: money laundering

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

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
  • •
  • 0
Previous
Next
View All News

News

Top 10 biggest mortgage broker stories this week – 15/01/21
  • Jan 15, 2021
  • •
  • 0
Top 10 biggest mortgage broker stories this week – 15/01/21
...
Read more
  • Jan 15, 2021
  • •
  • 0

Platform brings back selection of high LTV mortgages

  • Jan 15, 2021
  • 0

Mortgage prisoners accuse Treasury of working against them as wider FCA remit blocked

  • Jan 15, 2021
  • 0

NatWest and Santander reinstate pre-pandemic porting and offer timescales

  • Jan 15, 2021
  • 0

Mortgage lending tipped for best year since 2007

  • Jan 15, 2021
  • 0

You may also be interested in

Email Newsletter

Sign up for our newsletter

Upcoming Events

Latest Poll

How many of the three main protection policies most commonly used, term life assurance, critical illness (CI) and income protection (IP) do you personally have?

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.