Over 250 agencies fined for AML breaches in HMRC crackdown
Firms hit with over £1.6mn in penalties as officials carry out on-site inspections.
Wimbledon agency fined for AML breaches
A boutique estate agency in Wimbledon has reportedly been fined over £6,500 for various breaches of AML processes.
Top law firm hit with huge fine over ‘serious’ AML failings
Mishcon de Reya has been ordered to pay a £232,500 penalty by the Solicitors Regulation Authority for breaches committed between 2015 and 2017
Rightmove to host AML webinar as remote working heightens dangers
'Despite the pandemic, money laundering hasn’t gone away, in fact quite the opposite', says FCS' Jerry Walters...
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