You are here: Home - Posts tagged 'money laundering' (Page 4)

Tag Result: money laundering

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

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
  • 0

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
  • 0

You may also be interested in