News and Articles2019-03-28T14:12:31+00:00

News & Articles

Closed case! Money launderer caught with £1.5m in baggage

A convicted money launderer who tried to fly to Dubai with £1.5m in his suitcases has been ordered to [...]

Annual money laundering supervision fee for accountants rises 130%

HMRC is increasing its anti-money laundering supervision fees from 1 May to fund enhancements to the service. The £130 [...]

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

Standard Chartered has been ordered to pay $1.1bn (£842m) by US and UK authorities to settle allegations of poor [...]

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

HMRC has conducted fewer than 55 investigations against estate agents for breaches of the UK’s money laundering regulations in [...]

What money laundering?

The AML supervisors still seem in denial about money laundering, says OPBAS’s Alison Barker The accountancy sector and many [...]

‘Historic day’ for whistleblowers as EU agrees new legislation

The European Parliament and EU Council have agreed a pathbreaking piece of legislation that will help protect whistleblowers around [...]