Anti Money Laundering (AML)
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Movers & Shakers
SmartSearch makes strategic appointment
SmartSearch, UK provider of digital compliance solutions, has appointed Ian Wright as its new strategic alliances manager
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Latest property news
Estate agents on The Rock face new AML crackdown
Authorities in Gibraltar fine agents for failing to comply with anti-money laundering regulations and say more will follow.
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Latest property news
AML latest: Foreign investor rules set to bite next week
The Register of Overseas Entities, which takes effect on 1st August, means all agents have to do more checks on foreign buyers.
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Latest property news
AML alert: criminal attacks rise as gangs target property firms
New research shows that one in five companies report increased threat of money laundering and other financial crimes.
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Latest property news
Trio of benefits with Thirdfort integration
Cloud–based software and technology solutions company, Dye & Durham, has enhanced its poweredbypie/PSG ordering platform by integrating with Thirdfort...
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