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Natwest fined over £260m for anti-money laundering failures

Natwest has been fined £264.8m by the Financial Conduct Authority over three offences of ...

  • Dec 13, 2021
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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...

  • Oct 08, 2021
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Natwest pleads guilty to money laundering offences

Natwest has plead guilty to three offences which breached money laundering regulations bet...

  • Oct 07, 2021
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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...

  • Apr 08, 2021
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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...

  • Nov 26, 2020
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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...

  • Nov 12, 2020
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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...

  • Sep 24, 2020
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FCA, ministers and HMRC grilled over UK money laundering weakness

Mel Stride MP, chair of the Treasury Select Committee, has questioned HMRC, the Financial ...

  • Sep 23, 2020
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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...

  • Aug 26, 2020
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Solicitor struck off after being jailed for aiding mortgage frauds

A solicitor has been struck off the professional roll after being jailed for facilitating ...

  • Jul 07, 2020
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