The leading AML check companies are all reporting criminal activity in regional locations, highlighting how London isn’t always the epicentre, reports Lisa Isaacs.

John Dobson says increasing sophistication among fraudsters and launderers means traditional electronic and paper methods are easy to swerve.

But AML expert John Dobson warns UK must work closer with Europe to prevent Britain 'falling behind' in fight against money launderers.

Money laundering using property transactions may be an age-old problem, but 2021 will present new threats and changes for agents on the frontline, says Lisa Isaacs.

Lack of face-to-face contact is a key reason why criminals graduate towards internet agents, its latest updated AML guidance says.

John Dobson says he is appalled that banks such as HSBC and Barclays have been accused of 'turning a blind eye' to dirty money.

SmartSearch has added a new facial recognition feature to its award winning digital anti-money-laundering (AML) platform, providing additional peace of mind to clients requiring visual confirmation of customer ID.

Are you on the money? Lisa Isaacs discovers that just 12 per cent of agents understand their AML obligations.