Leading AML provider secures ‘major investment’ from private equity backer

'AML Protect' aims to help businesses avoid one of the biggest drivers of HMRC AML fines

Anti-money laundering compliance in the luxury property sector has never been more important, with property brokers often on the front line of the battle against corrupt finance.

£266,793 penalty was levied for 'failures in having the correct policies, controls and procedures, conducting due diligence and timing of verification'.