HMRC slaps AML non-compliant firm with fine
A Runcorn-based accounting firm has been named and shamed by HMRC for not complying with the 2017 money laundering regulations.
UK government imposes sanctions on 22 people accused of serious corruption
The UK has imposed sanctions on 22 people accused of serious corruption in Russia, South Africa and four other nations in the first use of a new tool to fight corrupt activities globally.
AML for Estate Agents & Property Firms
Since large sums of money can be laundered in a single transaction, criminals like to use the buying and selling of properties to clean their illegally acquired funds making real estate agencies and property firms vulnerable targets in the process....
