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Tag Result: National Crime Agency

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
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‘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
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Positive Lending cloned by fraudsters

Fraudsters have cloned the Positive Lending brand to carry out financial scams in Europe. ...

  • Aug 21, 2017
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Top 10 most read stories on Mortgage Solutions this week – 16/06/2017

It was a busy week for lender criteria changes and these grabbed brokers’ interest as we...

  • Jun 16, 2017
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Overseas government requests into UK money laundering up by 12%

Information requests from foreign governments regarding money laundering activity have jum...

  • Jun 12, 2017
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Britain’s house prices driven up by foreign crime proceeds

House prices in Britain are being driven up by foreign criminals using complex offshore co...

  • Jul 27, 2015
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Advisers top FCA whistleblowing list

Financial advisers rank top in the regulator's list of firms people raised concerns about,...

  • Jul 03, 2015
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BBA launches fraud awareness campaign

A poll suggested millions of people are unwittingly leaving themselves vulnerable to scams...

  • Oct 14, 2014
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