What money laundering?

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

By |2019-10-14T09:49:33+00:00March 27th, 2019|News|

‘Historic day’ for whistleblowers as EU agrees new legislation

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

By |2019-10-14T09:53:23+00:00March 26th, 2019|News|

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

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

By |2019-10-14T09:54:03+00:00March 25th, 2019|News|

Jailed drug dealer in £1m payback

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

By |2019-10-14T09:54:47+00:00March 24th, 2019|News|

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

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

By |2019-10-14T09:56:36+00:00March 21st, 2019|News|

Move to make Channel Islands more transparent shelved

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

By |2019-10-14T10:01:49+00:00March 20th, 2019|News|

OPBAS’ first-year report: could do better

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

By |2019-10-14T09:55:47+00:00March 19th, 2019|News|

Foreign students’ bank accounts frozen

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

By |2019-10-14T10:03:13+00:00March 14th, 2019|News|

Estate agents targeted in money laundering crackdown

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

By |2019-10-14T09:50:36+00:00March 12th, 2019|News|

Tackling Economic Crime Awards (TECAs) launched

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

By |2019-10-14T09:30:51+00:00March 11th, 2019|News|