Martin Cheek SmartSearch
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Latest property news
Wales emerges as ‘most resilient’ to money laundering attempts
Martin Cheek, Managing Director of SmartSearch says Wales is the UK’s least vulnerable target area for Russian dirty money.
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Latest property news
‘£17m fine for gambling giant is warning for estate agents who ignore AML rules’
Claim is made by AML expert and Smartssearch boss Martin Cheek after Entain told to pay huge fine by Gambling Commission.
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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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Features
Under scrutiny
The need to ensure that anti-money laundering checks are carried out to the letter has never been greater. Richard Reed consults some experts in the field.
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