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Tag Result: money laundering

Fraud in financial services sector takes nosedive

The value of fraud in the finance and insurance industry more than halved in 2014, falling...

  • Feb 17, 2015
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Three estate agents fined over £200k by OFT

Three estate agents have been fined a total of £246,665 by the Office of Fair Trading for...

  • Mar 28, 2014
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Broker faces jail for role in £13m drug smuggling ring

A Yorkshire mortgage broker who helped to fund a £13m international drug smuggling operat...

  • Dec 16, 2013
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FCA slams banks with £13m money laundering fine

The Financial Conduct Authority has fined four banks more than £13m in the past two years...

  • Jul 25, 2013
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Broker slams ‘ruinous’ three-year bail

A Shropshire mortgage broker has spoken out about the “ruinous” three years he spent o...

  • May 28, 2013
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FSA forces new rules on HSBC after record fine

The Financial Services Authority (FSA) is forcing HSBC to improve its money laundering saf...

  • Dec 12, 2012
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HSBC bill for money laundering may top $1.5bn

Britain's largest bank HSBC has set aside an extra $800m to cover settlements for breachin...

  • Nov 05, 2012
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FSA fines bank for money laundering rule breaches

The Financial Services Authority (FSA) has fined Turkish Bank (UK) Ltd £294,000 for breac...

  • Aug 02, 2012
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HSBC boss ‘sorry’ for failures over drug money laundering

HSBC’s chief executive Stuart Gulliver has apologised to the US Senate after the bank wa...

  • Jul 19, 2012
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Trade minister under spotlight in HSBC money laundering scandal

Trade minister Lord Green, the former CEO and chairman of HSBC, has been warned he has “...

  • Jul 19, 2012
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