Tag Result: National Crime Agency
NCA seizes £1.7m property portfolio from drug trafficking associates
The National Crime Agency (NCA) has seized property worth £1.7m from associates of an org...
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 ...
‘McMafia’ law used to investigate two UK homes worth £22m
The National Crime Agency (NCA) has been granted unexplained wealth orders (UWOs) to inves...
Positive Lending cloned by fraudsters
Fraudsters have cloned the Positive Lending brand to carry out financial scams in Europe. ...
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...
Overseas government requests into UK money laundering up by 12%
Information requests from foreign governments regarding money laundering activity have jum...
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...
Advisers top FCA whistleblowing list
Financial advisers rank top in the regulator's list of firms people raised concerns about,...
BBA launches fraud awareness campaign
A poll suggested millions of people are unwittingly leaving themselves vulnerable to scams...