Annual money laundering supervision fee for accountants rises 130%

HMRC is increasing its anti-money laundering supervision fees from [...]

By |2019-04-17T09:53:59+00:00April 17th, 2019|Latest news|

Standard Chartered fined $1.1bn for money-laundering and sanctions breaches

Standard Chartered has been ordered to pay $1.1bn (£842m) [...]

By |2019-04-17T09:43:14+00:00April 17th, 2019|Latest news|

London’s property a ‘weak link’ in fight against money laundering

HMRC has conducted fewer than 55 investigations against estate [...]

By |2019-04-17T09:34:50+00:00April 17th, 2019|Latest news|