Annual money laundering supervision fee for accountants rises 130%

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

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) [...]

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 [...]

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

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|