What money laundering?

The AML supervisors still seem in denial about money [...]

2019-03-28T15:51:53+00:00March 27th, 2019|Latest news|

‘Historic day’ for whistleblowers as EU agrees new legislation

The European Parliament and EU Council have agreed a [...]

2019-03-28T19:26:09+00:00March 26th, 2019|Latest news|

£100bn of property in England and Wales is secretly owned

New analysis reveals that more than 87,000 properties in [...]

2019-03-28T19:47:17+00:00March 25th, 2019|Latest news|

Jailed drug dealer in £1m payback

A jailed drug dealer and money launderer is being [...]

2019-03-28T16:08:23+00:00March 24th, 2019|Latest news|

One in 10 accountants not carrying out required due diligence on beneficial owners

One in 10 (11%) accountants surveyed admit they currently [...]

2019-03-28T19:55:15+00:00March 21st, 2019|Latest news|

Move to make Channel Islands more transparent shelved

The government has dropped plans for key legislation to [...]

2019-03-28T19:59:49+00:00March 20th, 2019|Latest news|

OPBAS’ first-year report: could do better

The FCA’s Alison Barker was responsible for the recent [...]

2019-04-17T09:31:54+00:00March 19th, 2019|Latest news|

Foreign students’ bank accounts frozen

Dozens of bank accounts of mainly Chinese students containing [...]

2019-03-28T13:16:04+00:00March 14th, 2019|Latest news|

Estate agents targeted in money laundering crackdown

Estate agents across England were hit with unannounced inspections [...]

2019-03-14T13:16:56+00:00March 12th, 2019|Latest news|

Tackling Economic Crime Awards (TECAs) launched

New awards to reward and acknowledge those who make [...]

2019-03-28T20:40:33+00:00March 11th, 2019|Latest news|