Tag Result: money laundering
Money laundering skewing UK property market
An invisible network of money launderers are skewing the UK property market and pricing fi...
Whistleblowing cases fall for second year – FCA
There were 29 whistleblowing disclosures to the Financial Conduct Authority (FCA) by mortg...
Overseas government requests into UK money laundering up by 12%
Information requests from foreign governments regarding money laundering activity have jum...
Mortgage fraud dropped almost three times in 2016
The value of mortgage fraud fell significantly in 2016, dropping from £151.1m in 2015 to ...
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 ...
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...
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...
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 ...
RBS posts 37% rise in mortgage lending
Royal Bank of Scotland (RBS) has reported growth of 37% in gross mortgage lending compared...
Swiss prosecutors storm HSBC office
Prosecutors have raided the Geneva arm of HSBC’s premises in Switzerland following alleg...
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