Home » Tag Archives: anti money laundering (page 2)

Tag Archives: anti money laundering

Fifth of all agents fined for AML non-compliance

Nigel Lewis

Nearly a fifth of all estate agents have been fined for non-compliance with the UK’s recently-introduced Anti Money Laundering (AML) regulations, it has been claimed. The research has been carried out by…

Read More

Anti-money laundering – comply or die!

Andrea Kirkby
Anti-money laundering image

…can save your business! Recent legal cases on conveyancing fraud and Anti-money laundering (AML) compliance suggest that you take AML compliance very seriously, says Andrea Kirkby.

Read More

New money laundering watchdog launched

Nigel Lewis

The government has announced that a new watchdog is to be launched early next year to oversee the UK’s Anti Money Laundering (AML) regulations, which are due to become law this June. Called…

Read More